Meet Dotfile, a new startup backed by eFounders that just raised a $2.7 million funding round (€2.5 million) to help companies verify users and other companies with a single application programming interface (API).
Serena is leading the funding round through its V13 Invest fund (backed by FDJ). Kima Ventures, Pareto Holdings, Super Capital, Upscalers, Polymatter Ventures as well as several business angels are also participating in the round.
If you’ve talked with fintech startup founders, they probably have told you that there are dozens of small and big companies working on identity verification processes. The reason why there are so many players in this industry is that identity verification is an important process to comply with anti-money laundering (AML) and ‘know your customer’ (KYC) regulation.
As a consumer, you may have encountered these verification systems when tryin...
