Dotfile
Compliance platform for business verification, UBO mapping and screening for banks and fintechs in 200+ jurisdictions
Highlights
- Young companyFounded 2022
- Hiring7 open roles
- New on EvolcAdded 2026-10-30
- Remote-friendly7 of 7 open roles remote or hybrid
About Dotfile
Dotfile provides a business verification platform for compliance teams. It connects to business registries, credit bureaus, identity providers and AML screening sources through one API, routes requests to a chosen provider per jurisdiction, and maps ownership structures down to the ultimate beneficial owner. AI agents pre-investigate KYB cases, and compliance staff make the final decision within a single case file.
Customers are compliance teams at financial institutions and fintech companies, including crypto and lending firms named on the site.
The website says Dotfile is headquartered in Paris, with a London office listed among open roles. The site cites 80+ financial institution customers, 15 countries and 3x year-over-year revenue growth, and says it is backed by Serena Capital and Seaya Ventures. It is hiring across sales, product, engineering, marketing and solutions consulting in Paris and London.
Product: Global KYB verification platform with API, AI investigation agents, ownership mapping and compliance case management
Jobs at Dotfile (7)
Dotfile is hiring for 7 roles, mostly in sales, based in Paris and London.
Sales Director EMEA
Young companyNew on EvolcRemote-friendlySenior Fullstack Engineer
Young companyNew on EvolcRemote-friendlySolutions Consultant
Young companyNew on EvolcRemote-friendlyProduct Director
Young companyNew on EvolcRemote-friendlyAccount Executive
Young companyNew on EvolcRemote-friendlyAccount Executive
Young companyNew on EvolcRemote-friendlyGrowth Director
Young companyNew on EvolcRemote-friendly
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Website technologies
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- SanityMedium confidence
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- Next.jsHigh confidence
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- ReactMedium confidence
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- Related technologyimplied by Next.js
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