Dotfile
Global business verification platform
- 21-100 employees
- B2B
- Security
- Enterprise
- Compliance
- SaaS
- Fraud
- Faubourg-Montmartre, Paris, France
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Company mission
To build the modern onboarding cockpit that will power the next generation of innovative business models.
Our take
As instances of fraud become ever-more prevalent, it is important that businesses have the tools to effectively verify their customers, without spending mountains of time or money. Dotfile supplies a platform that enables just that, giving compliance teams the ability to onboard clients faster and safely, without exposing the business to legal, financial and reputational risks.
Self-described as the "modern operating system for compliance teams", Dotfile allows the approving of individual or business customers anywhere in the world in less than 10 seconds. Boasting native integrations with leading financial databases, business registries, AML providers, and fraud prevention APIs, users can hand pick data sources and create custom decision rules code-free.
Having secured considerable funding, Dotfile is looking to accelerate the development of its platform, grow its team, and expand into new markets. In addition, the company has plans to invest in its analytics capabilities, as it targets heightened platform utility for the future.
Steph
Company Specialist at Welcome to the Jungle
Funding (2 rounds)
Sep 2024
$6.8m
SEED
Feb 2023
$2.8m
SEED
Total funding: $9.6m
This company has top investors
Leadership
Vasco Alexandre
(Co-Founder & CEO)Spent over two years at Lime, ultimately as the Senior Regional Operations Manager for West Europe. Also worked as an Operations Manager at Glovo and Investment Banking Analyst at Clipperton.
Titouan Benoit
(Co-Founder & CTO)Previously co-founded MoltenCore where they served as CEO/CTO and eFounders where they served as CTO. They also served as the Head of Engineering at Continuity.