Dotfile
San Francisco, US · Founded 2022 · Delaware corporation · 3 known investors
Dotfile provides a business verification and compliance platform for compliance teams at financial institutions, offering global coverage, explainable AI-driven risk assessment, and audit-ready decision records. It aims to automate KYB/verification workflows—handling ownership structures, screening, and policy interpretation—with traceable, auditable outputs.
Founders & leadership
Dotfile was founded in 2022 by Adrien DONOT and Vasco Alexandre.
AD
Adrien DONOTinFounder
VA
Vasco AlexandreFounder
TB
Titouan BenoitNamed on SEC filing
AS
Amaury Sepulchre de CondeNamed on SEC filing
Board
OM
Olivier MartretBoard director
Investors · 3
Reported raises · per SEC filings
Form D private placements$3.1M disclosed across 1 round · 2022
▶$3.1MraisedFeb 2023 · 15 investors · Other TechnologyRule 506(b)
▶$3.1MraisedFeb 2023 · 15 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Titouan BenoitExecutive Officer, Director
- Amaury Sepulchre de CondeDirector
- Olivier MartretDirector
- Offering amount
- $3.1M
- Amount sold
- $3.1M
- First sale
- Oct 2022
- Incorporated
- Corporation, Delaware, 2022
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 4
by search overlapEqvista52 shared keywordsEqvista provides equity management software and 409A valuation services for startups and private companies. The platform combines cap table management, company valuations, and compliance tools to help founders manage ownership from formation through pre-IPO.
Upcounsel41 shared keywordsUpCounsel offers an online platform for businesses to work with lawyers, providing tools for team messaging, document storage and e-signature, time tracking, and invoicing and payment management for legal engagements. It is aimed at companies managing their legal work and communication with attorneys.
Corporatefinanceinstitute33 shared keywordsCorporate Finance Institute (CFI) is an online training platform offering certifications and courses in financial modeling, valuation, FP&A, financial analysis, business intelligence, and related finance and AI skills. It serves finance professionals seeking job-ready skills and industry-recognized credentials such as the FMVA.
Diligent33 shared keywordsDiligent provides governance, risk, compliance and audit software used by board members and organizational leaders to connect insights and drive decision-making across these functions. The platform serves over one million users across more than 700,000 board members and leaders globally.
Companies competing with Dotfile for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Dotfile do?
- Dotfile provides a business verification and compliance platform for compliance teams at financial institutions, offering global coverage, explainable AI-driven risk assessment, and audit-ready decision records. It aims to automate KYB/verification workflows—handling ownership structures, screening, and policy interpretation—with traceable, auditable outputs.
- Who founded Dotfile?
- Dotfile was founded by Adrien DONOT, Vasco Alexandre in 2022.
- Who are Dotfile's investors?
- Dotfile's investors include Serena Capital, Kima Ventures, Serena.
- How much funding has Dotfile raised?
- Dotfile has disclosed $3.1M raised across 1 round.
- Where is Dotfile headquartered?
- Dotfile is headquartered in San Francisco, US.