Verification & KYB platformFounded 2021

Dotfile

Paris, France

Dotfile is a Know Your Business (KYB) compliance platform that automates business verification, connecting to data providers across 200+ jurisdictions with configurable, per-region risk rules for financial institutions and fintechs.

Headquarters
Paris, France
Founded
2021
Website
www.dotfile.com

Notable facts

  • Founded in 2021 and headquartered in Paris, France
  • States BNP Paribas is among its customers, and in September 2025 launched 'Autonomy,' a self-decisioning AI agent for KYB compliance

Related guides

Sources. This profile is compiled from public reference data, WebSearch-verified againstsource 1 · source 2. Data as of 2026-07-14. See methodology. This profile describes Dotfile as a company; it is not a verification, certification, or endorsement of Dotfile's services by Vendor Proof Index.

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