Dotfile
Latest round
- Seed
Last raised
- Feb 2023
Total raised
- $2.7M
Investors
- 6
About Dotfile
Dotfile SAS provides an orchestration platform for the KYC and KYB process, assisting businesses in automating customer approval and fraud detection to onboard clients while protecting them from dangers to their legal, financial, and reputational standing. Its compliance solution has native integrations with financial databases, business registries, AML providers, fraud detection, identity confirmation, AML compliance, corporate data enrichment, open banking, credit scoring, e-signature, and document processing.
Who invested in Dotfile
6 investors across 1 round
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Funding rounds
Seed
Feb 6, 2023
Amount
$2.7M
Investors
Questions about Dotfile
Who invested in Dotfile?
Dotfile has 6 investors on record across 1 venture round. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Dotfile raised?
Dotfile has raised 1 venture round. Sign up free to see how much each round raised and the total.
When did Dotfile last raise money?
Dotfile's most recent round on record is a Seed, in Feb 2023.
What does Dotfile do?
Dotfile SAS provides an orchestration platform for the KYC and KYB process, assisting businesses in automating customer approval and fraud detection to onboard clients while protecting them from dangers to their legal, financial, and reputational standing.
Where is Dotfile headquartered?
Dotfile is headquartered in Paris, France.
Which VCs invest in companies like Dotfile?
Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Balderton Capital and Sofinnova Partners back software companies at Dotfile's stage. Their profiles are linked below.
VCs backing software startups at Seed
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