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Dotfile Inc.
Dotfile Inc. provides a global business verification and compliance platform designed for compliance teams. The software offers automated Know Your Business (KYB) checks, AI-powered document analysis and investigations, ultimate beneficial owner (UBO) discovery, and ongoing monitoring across multiple jurisdictions.
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Dotfile Inc. at a glance
Dotfile Inc. is a fintech company headquartered in United States. Its most recent funding round raised $3.1M in October 2022. Xcout recorded 7 job postings from Dotfile Inc. in the last 90 days.
Dotfile Inc. funding rounds
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| SEC Form D filing | $3.1M | — |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Hiring at Dotfile Inc.
Xcout recorded 7 job postings from Dotfile Inc. in the last 90 days, from a hiring record Xcout has kept since August 2026.
The weekly hiring trend, the roles and locations behind it — see Dotfile Inc.'s hiring signals →
Tech stack
Dotfile Inc. competitors
A few of Dotfile Inc.'s closest competitors — see the full list of competitors and alternatives →
Fourthline provides digital identity verification and fraud detection solutions, including automated Know Your Customer (KYC), Anti-Money Laundering (AML) screening, and re-KYC remediation. The company serves businesses across industries such as banking, fintech, marketplaces, and mobility to help them meet regulatory compliance and securely onboard customers.
Duna provides an AI-native business identity and onboarding platform designed for enterprises with complex compliance requirements. The company's low-code solution automates Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) workflows to accelerate onboarding, reduce manual review costs, and ensure ongoing regulatory compliance.
Sigma360 provides an AI-driven risk intelligence and financial crime compliance automation platform that helps global organizations and compliance teams automate KYC, AML investigations, adverse media screening, and third-party risk management. The platform unifies sanctions, watchlists, and threat intelligence data to detect risks and reduce false positives for businesses across various industries.
ComplyAdvantage provides an AI-driven financial crime risk intelligence and anti-money laundering (AML) platform for enterprises and financial services institutions. Its software offers solutions for customer and company screening, ongoing monitoring, transaction monitoring, payment screening, and agentic workflows to automate compliance and risk decisions.
Obol Financial provides financial filings and real-time data for company directors. The company appears to operate in India, leveraging Indian tax and corporate identifiers like PAN, GST, and NCLT.
Didit provides programmable infrastructure for identity and fraud, offering services like full KYC bundles, wallet screening, and device & IP analysis. The company, which aims to be 3–5 times cheaper than incumbent KYC vendors, is headquartered in Dover, Delaware, United States.
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More on Dotfile Inc. in Xcout Intel
- 1 funding round with the investors in each, and who they co-invest with
- Weekly hiring history and the mix of roles behind it
- The full competitor set, tracking, exports and API access