Fundz

Pitching A Centralised Os For Kyc/Kyb Compliance, Dotfile Raises €2.5 Million

PRIVATEJan 30, 2023

Amount Raised

€2.5 Million

Round Type

Seed

SoftwareAnalytics

Investors

Polymatter VenturesUpscalersSuper CapitalPareto HoldingsKima VenturesSerena CapitalV13 Invest

Description

Parisian KYC orchestration startup Dotfile has picked up €2.5 million in its latest fundraise to give enterprises a single source of automation for running digital background checks.

Quick answer

Dotfile raised €2.5 Million in a Seed round, dated January 30, 2023. Investors: Polymatter Ventures, Upscalers, Super Capital, Pareto Holdings, Kima Ventures, Serena Capital and V13 Invest.

How much did Dotfile raise?
Dotfile raised €2.5 Million in a Seed round on January 30, 2023.
Who invested in Dotfile?
Polymatter Ventures, Upscalers, Super Capital, Pareto Holdings, Kima Ventures, Serena Capital and V13 Invest are named as investors in this round.
What does Dotfile do?
Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds.
Who are the decision-makers at Dotfile?
Fundz holds 1 contact at Dotfile, including the Co-founder & CEO. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Analytics and Software around the same time

Companies in the same sectors as Dotfile that raised within 45 days of this round, from Fundz verified event records.

  • Inigo raised $4.5M (Seed) on March 7, 2023.
  • SOCi raised $120M (Funding Round) on March 7, 2023.
  • Qwak raised $12M (Funding Round) on March 1, 2023.
  • Siren raised $13M on February 23, 2023.
  • Eyk raised $694K (Seed) on February 21, 2023.
  • Landytech raised $12M (Series B) on February 13, 2023.

Who to call at Dotfile, and when

A new round usually means Dotfile is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day Dotfile raises, hires an executive or expands, scored against what you sell
  • The decision-makers there, with verified emails
  • Who you already know at Dotfile, from your own LinkedIn network

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Company Information

Company

Dotfile

About

Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds. Dotfile end-to-end KYB platform is the last compliance solution your organization will ever need.

AI made execution free. Knowing first is the whole game now.

Fundz sees it the moment Dotfile raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.

Related People

1 contact
Verified contactsVasco A., Co-founder & CEO hiddenSee plans and pricing
Predictive Intelligence
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Dotfile raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

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