Series A · Legal & Compliance Tech · Paris, France · Founded 2021 · 11–50 employees
Dotfile is a Paris-based regtech company founded in 2021, offering an AI-powered compliance platform that automates Know Your Business (KYB) and Anti-Money Laundering (AML) processes for financial institutions. By aggregating data from multiple sources, Dotfile enables businesses to verify customers globally in under 10 seconds, reducing onboarding time and ensuring regulatory compliance. The company has secured over €8.5 million in funding, including a €6 million round led by Seaya Ventures in September 2024, and serves more than 50 clients across 10 countries, including notable names like Spendesk, Younited Credit, and Flowdesk.