Dotfile Raises €2.5 Million in Seed Round  

by Kay Aloha Villamor in February 24th, 2023

Dotfile, a Paris, France-based compliance operating system helping fintech and regulated businesses to verify their customers, raised €2.5 million in Seed funding to accelerate its growth and expand internationally.

The round was led by V13 INVEST, with participation from Kima Ventures, Pareto Holdings, Super Capital, Upscalers, Polymatter Ventures as well as several startup founders from the fintech industry.

The funds will be used to develop its platform, leveraging an API-centric approach to allow customers to easily integrate verification capabilities into their systems.

The company also plans to double its workforce by the end of the year, opening up a dozen positions for engineers, product functions, and compliance experts, as it looks to improve its technology.

Dotfile is the modern operating system for compliance teams. It helps organizations automate customer approval and fraud detection so they can onboard clients faster and save on operational costs while shielding them from legal, financial, and reputational risks.

Company: Dotfile SAS

Raised: €2.5M

Round: Seed Round

Funding Month: February 2023

Lead Investors: V13 INVEST

Additional Investors: Kima Ventures, Pareto Holdings, Super Capital, Upscalers, and Polymatter Ventures

Company Website:

Software Category: Compliance Solution

About the Company: Founded in 2021 by Vasco Alexandre and Titouan Benoit, Dotfile is a one-stop identity verification API for compliance purposes. The company helps fintech and regulated businesses verify their customers and protect themselves against financial, reputational, or legal risk. Its mission is to build the modern onboarding cockpit that will power the next generation of innovative business models. Dotfile's all-in-one orchestration platform for KYC and KYB is natively integrated with leading financial databases, business registries, AML providers, and fraud prevention APIs, that can be mix-and-matched to screen individual or business customers in more than 200 jurisdictions. With Dotfile, its clients increase conversion rates, approve customers faster and launch new markets or products with limited developments while reducing risk and strengthening compliance.


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