# Dotfile

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/dotfile

- Industry: Software
- Headquarters: Paris, France
- Website: www.dotfile.com/
- Total disclosed funding: $2.7M
- Latest round: Seed (Feb 6, 2023)
- Investors on record: 6

## About

Based in France, and founded in 2021 and led by CEO Vasco Alexandre and CTO Titouan Benoit, Dotfile SAS operates as an on-boarding platform that allows users to develop custom validation procedures to approve documents. In September 2024, Dotfile SAS raised EUR 6 million in venture funding led by new investor Seaya Ventures, with the participation of returning investors Serena and Hexa. 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.

The company plans to use the September 2024 funding to develop its R&D initiatives and expand its market reach globally.

## Funding rounds

- Seed, Feb 6, 2023, $2.7M — Serena, Kima Ventures, Pareto Holdings, Upscalers, Polymatter Ventures, Super Capital VC

## Investors

- Serena (https://capitalatlas.ai/funds/serena) — Seed
- Kima Ventures (https://capitalatlas.ai/funds/kima-ventures) — Seed
- Pareto Holdings (https://capitalatlas.ai/funds/pareto-holdings) — Seed
- Upscalers (https://capitalatlas.ai/funds/upscalers) — Seed
- Polymatter Ventures (https://capitalatlas.ai/funds/polymatter-ventures) — Seed
- Super Capital VC (https://capitalatlas.ai/funds/super-capital-vc) — Seed