Dotfile — KYB & Business Verification Vendor Profile | The Identity Technologist
Paris-based KYB orchestration platform for fintechs and financial institutions. Automates the full business verification stack: UBO discovery, ownership…
Paris-based KYB orchestration platform for fintechs and financial institutions. Automates the full business verification stack: UBO discovery, ownership structure mapping, risk scoring, case management, and ongoing monitoring in a single workflow layer. A May 2026 partnership with GBG now embeds eKYC coverage across 45+ countries — validating individuals against national registries in under one second, no document upload required. Template-based no-code workflow builder enables compliance teams to configure multi-step KYB+eKYC processes without engineering. Category: KYB & Business Verification. Headquarters: France. Founded: 2021. Funding: Private (Series A — ~$12M; Bpifrance, Plug and Play). Regions served: EU, NA, MEA. Certifications: ISO 27001. Capabilities: kyb, kyc_orch, aml, case_mgmt, api, no_code.