Startup · Identity Verification
Dotfile
Dotfile is a business verification (KYB) platform that brings several data providers into one API and dashboard to produce explainable, audit-ready decisions for banks, fintechs and payment firms. Based in Paris, with an office in San Francisco.
What it does
KYB orchestration across data providers, UBO and company profiles, AML screening, decision rules, AI agent for routine KYB reviews
Named customers
KeyrockBastionRoundtableDefactoUnzerSpendeskFlowdeskFlow Traders
Rules covered
Beneficial ownershipSanctions screeningPerpetual KYB monitoring
Recent news
- Keyrock customer case study (automated KYB, replaced internal build)
Why it matters
Dotfile's customers include Keyrock, Unzer and Spendesk. In January 2026 Keyrock published a case study on replacing its in-house build with automated KYB from Dotfile. Seaya Ventures led its 2024 seed round.
