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Dotfile - About the company

Dotfile is a series A company based in Paris (France), founded in 2021 by Titouan Benoit and Vasco Alexandre. It operates as a Provider of AI-powered business verification and compliance automation solutions. Dotfile has raised $9.76M in funding from Serena and Seaya. The company has 2114 active competitors, including 440 funded and 291 that have exited. Its top competitors include companies like Jumio, ComplyAdvantage and IDnow.

Company Details

Provider of AI-powered business verification and compliance automation solutions. The company offers tools for business data discovery, AML screening, identity verification, and AI document analysis. It also provides risk scoring, case management, custom onboarding flow, and autonomy solutions. The company's platform helps businesses access data, screen for sanctions, verify identities, and process documents. It also allows businesses to create risk rules, manage communications, and build onboarding flows.
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Email ID
*****@dotfile.com
Key Metrics
Founded Year
2021
Location
Paris, France
Stage
Series A
Total Funding
$9.76M in 2 rounds
Latest Funding Round
Investors
Ranked
Employee Count
34 as on Mar 31, 2026
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Dotfile's funding and investors

Dotfile has raised a total funding of $9.76M over 2 rounds. Its first funding round was on Feb 07, 2023. Its latest funding round was a Series A round on Sep 25, 2024 for $*****. 1 investor participated in its latest round. Dotfile has 7 institutional investors and 1 angel investor.

Here is the list of recent funding rounds of Dotfile:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Sep 25, 2024
7441927
Series A
4770157
5898491
2484884
7946237
Feb 07, 2023
1414912
Seed
9938637
1289978
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Dotfile's founders and board of directors

Founder? Claim Profile
The founders of Dotfile are Titouan Benoit and Vasco Alexandre. Vasco Alexandre is the CEO of Dotfile.
Here are the details of Dotfile's key team members:

Dotfile's employee count trend

Dotfile has 34 employees as of Mar 26. Here is Dotfile's employee count trend over the years:
Employee count trend for Dotfile
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Dotfile's Competitors and alternates

Top competitors of Dotfile include Jumio, ComplyAdvantage and IDnow. Here is the list of Top 10 competitors of Dotfile, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
77/100
2nd
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$167M
77/100
3rd
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
4th
Logo for IDfy
IDfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$62.7M
75/100
5th
Logo for M2P Fintech
M2P Fintech
2014, Chennai (India), Series D
Provider of APIs enabling banking, lending, and payment financial services
$188M
74/100
6th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
74/100
7th
Logo for Profitero
Profitero
2009, Dun Laoghaire (Ireland), Acquired
Platform offering E- Commerce analytics solutions
$28.2M
72/100
8th
Logo for Quantexa
Quantexa
2016, London (United Kingdom), Series F
AI powered data and decision intelligence solutions
$546M
72/100
9th
Logo for Onfido
Onfido
2012, London (United Kingdom), Acquired
Provider of identity verification solutions, including document and biometric authentication
$242M
72/100
10th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
71/100
150th
Logo for Dotfile
Dotfile
2021, Paris (France), Series A
Provider of AI-powered business verification and compliance automation solutions
$9.76M
54/100
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Dotfile's Investments and acquisitions

Dotfile has made no investments or acquisitions yet.

News related to Dotfile

Media has covered Dotfile for a total of 4 events in the last 1 year, 3 of them have been about company updates and 1 about partnerships.
Dotfile Raises €6m to Automate Compliance With AIFintech FinanceSep 25, 2024Dotfile, Seaya, Serena, and 1 other
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