Resumen
Dotfile is a European AI platform that orchestrates KYB and KYC compliance for quick checks of corporate customers and their beneficial owners. It is based in Paris, France, and was founded in 2021.
Products The set includes AI Document Review, Corporate Registry Connectors, a UBO Tree Builder, a White-Label Client Portal and AML Screening. The company states that it uses generative AI to read articles of association, financial statements and shareholder registers automatically.
Clients and coverage Target customers are fintechs, neobanks, PSPs, crypto businesses and B2B marketplaces. Stated geography is Europe, the United Kingdom and worldwide.
Pricing Dotfile is offered as a SaaS subscription; plan prices are not published.
Who it suits Compliance teams that onboard companies with layered ownership and want the ownership tree built and documents read with software rather than by hand, and firms that prefer to give corporate clients a branded portal for uploading documents. The final decision step remains with the compliance team.
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