About us
At Dotfile, we believe compliance should be a growth enabler, not a roadblock. We help businesses onboard customers faster, stay compliant,
and reduce risk—all in one seamless platform.
Our story
Dotfile was born out of eFounders, the leading startup studio behind some of Europe’s most successful SaaS companies. We set out to solve a critical challenge: KYB and compliance processes are broken. Too often, businesses struggle with fragmented data, slow manual reviews, and compliance bottlenecks that hurt growth.
Backed by Serena Capital, Hexa, and Seaya Ventures, among others, we are on a mission to automate compliance with AI and transform how compliance teams operate.
Today, we help fast-growing financial services companies around the world verify customers effortlessly and scale with confidence.
Backed by Serena Capital, Hexa, and Seaya Ventures, among others, we are on a mission to automate compliance with AI and transform how compliance teams operate.
Today, we help fast-growing financial services companies around the world verify customers effortlessly and scale with confidence.
Committed to revolutionize KYB
Our mission
We unlock business opportunities for our partners through the superpower of frictionless, instantaneous, and global counterparty verification,
powered by AI.
powered by AI.
Our vision
To build the modern trust infrastructure for the Internet economy, enabling businesses to seamlessly verify counterparties, mitigate risk, and unlock new opportunities with confidence.
Trusted by industry leaders
Powering compliance at leading companies

Keyrock


Flowdesk
Roundtable
Younited

Spendesk
Defacto

Aria
Payset

BNP Paribas

MilltechFX
Mooncard

Yokoy

Ivy

Keyrock


Flowdesk
Roundtable
Younited

Spendesk
Defacto

Aria
Payset

BNP Paribas

MilltechFX
Mooncard

Yokoy

Ivy

Keyrock


Flowdesk
Roundtable
Younited

Spendesk
Defacto

Aria
Payset

BNP Paribas

MilltechFX
Mooncard

Yokoy

Ivy