Dotfile

Private

ParisFinTechhttps://www.dotfile.com/

Last Round

Series A

Sep 25, 2024

Total Funding Raised

$9.4M

Momentum

Top 50%

of companies Caplight tracks

Company Overview

Dotfile is a regtech company that provides an AI-powered compliance and business verification platform for financial institutions to automate customer onboarding, Know-Your-Business (KYB), and Anti-Money Laundering (AML) processes.

Sector

FinTech

Verticals

Compliance & Risk, Digital Identity, RegTech, Workflow Automation

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

know your customerKYCknow your businessKYBcompliance automationidentity verificationregtechAML screeninganti-money launderingAMLcompliance APIonboarding automationdocument verificationcompliance orchestrationIDVfintech infrastructuredigital identityautomated onboarding

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Dotfile Comps

Public and private peers based on sector, stage, and business model.

Dotfile comps — public and private peers by sector, stage, and business model
Company	Status	Est. Valuation	Rev Multiple
OpenAI	Private	$86.0B	~40x
Cohere	Private	$5.0B	--
Competitor 1	Public	$XX.XB	XXx
Competitor 2	Public	$XX.XB	XXx

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Dotfile Funding Rounds

Historical fundraising activity

Data table
Round	Date	Amount Raised	Valuation	Investors	Sources
Series A	Sep 25, 2024
Seed	Feb 7, 2023

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Key People

Founding team and executive leadership

Vasco Alexandre

Co-founder & CEO

Founding Team

Dotfile Investors

Notable investors and investment history

Dotfile investors
Investor	Rounds
Kima Ventures	Seed
Super Capital	Seed
Serena Data Ventures	Series A, Seed
Seeya Ventures	Series A
Polymatter Ventures	Seed
Hexa	Series A, Seed
Seaya Ventures	Series A

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Market signals

Structured signals derived from secondary market and firmographic data.

Jan 26, 2026
Integrating AI verification capabilities with Bastion's stablecoin infrastructure.
Jan 16, 2025
Added Yokoy Group AG, a Fintech/SaaS SMB, as a customer.

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Dotfile Filings

SEC and related filings with document metadata.

Data table
Typed	Date	Amount Offered	Amount Sold	Filling	Pages	Download
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Dotfile Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Dotfile's valuation, stock price, and market status.

Firmographic Details

HeadquartersParis

Employee Range39

Year Founded2021

Last FundingSep 25, 2024

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