Unclaimed. Information from public sources and the vendor's own materials. Work at Dotfile? Claim the listing to correct it and answer RFPs.
Claim this listing
Dotfile
Dotfile is an AI-powered compliance operating system designed to automate KYB and AML workflows for fintechs and financial institutions. It provides end-to-end orchestration for business verification, ownership unravelling, and risk scoring across 200+ jurisdictions.
- Headquarters
- Paris, France
- Founded
- 2021
- Employees
- 11-50
- Funding
- Series A, €6M (Total: €8.5M)
- Last researched
- Jul 21, 2026
Products
- Identity Verification & Document AnalysisPrimary
Verify consumer identities with adaptive KYC flows and automated document analysis to block fraud and synthetic identities.
Individual IdentityTool2 of 4 capability facts - AML Screening & Monitoring
Real-time screening and monitoring for financial crime, sanctions, and corporate changes.
AML & ScreeningTool1 of 2 capability facts - Case Management
A unified interface for compliance investigations, centralizing documents, screening results, and decision logs.
Workflow & AutomationTool2 of 4 capability facts - Dotfile Autonomy
Autonomous AI agents that pre-investigate compliance cases from document collection to risk summary.
Data EnrichmentAi agent1 of 2 capability facts - Integration Studio
No-code automation platform to connect compliance workflows with over 1,000 business applications.
Data EnrichmentTool1 of 2 capability facts - KYB Solution
Global business verification platform providing real-time access to company data and automatic UBO discovery across 200+ jurisdictions.
Entity IdentityTool1 of 4 capability facts - Risk Scoring & Monitoring
Customizable risk engine that provides granular, contextual risk logic and automated policy enforcement.
Risk ManagementTool1 of 2 capability facts
Capability coverage· 7 of 14 facts across 6 controls across 7 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Data & Intelligence Services1 of 2
- Eligibility Determination1 of 2
- Identity Establishment2 of 4
- Regulatory Reporting1 of 2