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Dotfile logo

Dotfile

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OverviewOfferingsReview

Overview

AI-powered end-to-end business verification and KYB (Know Your Business) compliance platform. Helps financial institutions verify business customers globally with automated AML procedures, risk assessments, and identity verification. Provides data on 400m+ businesses and supports 3000+ document types.

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Location(s)

Headquarters

229 Rue Saint Honoré, Paris, France

Additional Locations

490 Post St., Ste. 640, San Francisco, California, United States

Verified Partner

This partner has been verified by Web3Connect on 23 Feb 2026

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KYC/AML Solutions

About

Website & Social

www.dotfile.comLinkedInX (Twitter)

Operations & Coverage

Coverage

Worldwide

Languages

English(primary)

Offerings

Products & Software

AI-Powered KYB & AML Compliance Platform

Dotfile provides a next-generation Know Your Business (KYB) solution powered by AI,...

#48 in KYC/AML Solutions

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