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BestKYC
KYB AML

Dotfile

European-native KYB and AML platform. Automates business due diligence for EU fintechs and banks.

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Headquarters
Paris, France
Founded
2022
Pricing
Subscription
Regions
EU, France

Dotfile was founded in 2022 in Paris as a European-native KYB and AML platform. The product automates business onboarding — UBO discovery, corporate structure, AML screening against sanctions, PEPs, and adverse media — through a single workflow aimed at EU fintechs, banks, and regulated businesses.

Dotfile’s pitch is European coverage and EU-specific regulatory context (AMLD6 and related), with configurable risk workflows and case management. Pricing is subscription-based with tiered plans.