Companies
Company Logo
Oneliner
Company Logo
Oneliner
Add Entity
snc-logo

Startup Nation Finder

Ecosystem
Startups
Investors
Hubs
Multinationals
Reports toggle reports submenu
My Watchlists
My Saved Searches
Following
Inbox
About Us
Glossary

snackbar-icon
title

Your CSV is on the way

We’ve sent your CSV file to
send file

Provide your business email

To complete this action, please provide your Business email.

Verify your business email

You only need to verify it once.
We’ve sent a verification link to

Create new Watchlist

Watchlist name*
Watchlist must have a valid name.
Description (optional)
Notifications Off
Public content (accessible by all Finder users)

Add to watchlist

    Hey #USER_FULLNAME#!
    Claim #COMPANY_NAME#’s profile to become an administrator with editing privileges in
    #COMPANY_NAME#’s page on Startup Nation Finder

    The invitation to claim the profile was originally sent to

    or  

    Hey #USER_FULLNAME#!
    Claim #COMPANY_NAME#’s profile to become an administrator with editing privileges in
    #COMPANY_NAME#’s page on Startup Nation Finder

    Suggest Edits

    Let us know what you think is inaccurate or missing.
    We will check it out and update the profile if needed.

    Claim Profile

    Please provide us the following information. Note that you need to have an email in this organization in order to claim the profile.

    Already have an account? Login

    Verify your email

    We’ve sent a verification link to [email protected]
    Reset password
    Don't have an account? Sign up

    Check your mailbox

    We sent you an email with further instructions to
    [email protected]

    Do not forget to check your spam folder

    Didn’t get the email? Resend email or Contact us

    Password must contain at least 8 characters, one digit, one uppercase and one lowercase letter.

    Save Search

    Search must have a valid name.

    Rename Search

    Search must have a valid name.
    Delete Saved Search Confirmation
    search will be permanently removed from Finder.
    News Analysis
    disclaimer-icon
    Summary generated by AI
    Read article
    Search Startups

    Tagged as ('kyc') Startups

    Filters
    Clear

    Search by tag (1)

    All of
    Any of
    None of

    Sector 

    Primary Sector 

    Target Customer 

    Core Technology 

    Funding Stage 

    Founded 

    Total Raised 

    Min
    Max

    Market Cap 

    Min
    Max

    Business Models 

    Product Stage 

    Employees 

    Location 

    Status 
    24 Startups 1 In the News 3 Recently Updated
    • Total Funding
      $347.32M
      Raised
      28
      Events
    • Private Funding
      $347.32M
      Raised
      28
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $0
      Raised
      0
      Deals
    Funding
    Number of Employees
    Rounds / Deals
    Funding Stage
    Tags

    There aren’t any companies that match your search
    you can try looking for something else.

    AU10TIX logo

    AU10TIX

    Identity Verification Solutions
    2005 B2B, B2G 51-200 C $80M
    risk-management
    aml
    anti-money-laundering
    kyc
    authentication
    security
    big-data
    mobile-payments
    multi-factor-authentication
    point-of-sale
    image-processing
    access-control
    enterprises
    machine-learning
    artificial-intelligence
    identity-verification
    insurance-companies
    cyber-security
    forensics
    financial-institutions
    airports
    omni-channel
    biometrics
    fintech
    compliance
    Lightico logo

    Lightico

    Automated Workflows for Efficient Customer Journeys
    2013 B2B, B2B2C 51-200 B $52M
    insurance-companies
    kyc
    payments
    compliance
    customer-engagement
    call-centers
    retailers
    financial-institutions
    collaboration
    customer-experience
    banks
    online-retailers
    customer-service
    customer-retention
    sales-automation
    mobile-payments
    Identiq logo

    Identiq

    Peer-to-peer Identity Validation
    2018 B2B 51-200 A $52M
    software-applications
    enterprise-solutions
    p2p
    identity-verification
    cryptography
    cyber-security
    authentication
    anti-fraud
    kyc
    privacy-protection
    risk-management
    Intelligo Group logo

    Intelligo Group

    AI-powered Background Risk Intelligence Platform
    2014 B2B 51-200 B $43.8M
    fintech
    kyc
    AIO logo

    AIO

    Digital Document Collection, Analysis, and Verification
    2019 B2B, B2B2C 11-50 Seed $4.5M
    p2p
    face-recognition
    software-applications
    blockchain
    risk-assesments
    web-platform
    knowledge-technology
    identity-verification
    finance
    fintech
    document-process-automation
    open-banking
    kyc
    insurance-companies
    aml
    lending-and-financing
    payments
    banks
    document-management
    saas
    artificial-intelligence
    trading-and-investing
    financial-institutions
    enterprises
    mortgage
    Facetrom logo

    Facetrom

    Banking Services for the Financially Underserved
    2015 B2B 1-10 Pre-Funding $0
    biometrics
    patent-pending
    photos
    decision-making
    saas
    image-processing
    fintech
    face-recognition
    insurance-companies
    financial-institutions
    artificial-intelligence
    kyc
    computer-vision
    machine-learning
    risk-assesments
    lending-and-financing
    recruitment
    anti-fraud
    Scanovate logo

    Scanovate

    Enterprise Identity and Compliance Solution
    2014 B2B, B2B2C 11-50 Pre-Funding Undisclosed
    ocr
    payments
    scanning
    authentication
    mobile-applications
    credit-cards
    image-recognition
    banks
    artificial-intelligence
    game-developers
    image-processing
    machine-learning
    kyc
    airlines
    identity-verification
    user-experience
    compliance
    mobile-carriers
    insurance-companies
    financial-institutions
    regtech
    fintech
    enterprise-solutions

    Notifications settings

    Off
    Frequency:
    Select all

    Search Startups

    24 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $347.32M
      Raised
      28
      Events
    • Private Funding
      $347.32M
      Raised
      28
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $0
      Raised
      0
      Deals

    Funding

    Rounds / Deals

    Funding Stage

    Number of Employees

    There aren’t any companies that match your search
    you can try looking for something else.

    AU10TIX logo
    Raised
    $80M
    AU10TIX
    Identity Verification Solutions
    Founded:2005
    Business Model:B2B, B2G
    Employees:51-200
    Funding Stage:C
    Lightico logo
    Raised
    $52M
    Lightico
    Automated Workflows for Efficient Customer Journeys
    Founded:2013
    Business Model:B2B, B2B2C
    Employees:51-200
    Funding Stage:B
    Identiq logo
    Raised
    $52M
    Identiq
    Peer-to-peer Identity Validation
    Founded:2018
    Business Model:B2B
    Employees:51-200
    Funding Stage:A
    Intelligo Group logo
    Raised
    $43.8M
    Intelligo Group
    AI-powered Background Risk Intelligence Platform
    Founded:2014
    Business Model:B2B
    Employees:51-200
    Funding Stage:B
    AIO logo
    Raised
    $4.5M
    AIO
    Digital Document Collection, Analysis, and Verification
    Founded:2019
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Seed
    Facetrom logo
    Raised
    $0
    Facetrom
    Banking Services for the Financially Underserved
    Founded:2015
    Business Model:B2B
    Employees:1-10
    Funding Stage:Pre-Funding
    Scanovate logo
    Raised
    Undisclosed
    Scanovate
    Enterprise Identity and Compliance Solution
    Founded:2014
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Pre-Funding
    Unlock financial data
    Finder is provided for free by the non-profit organization Startup Nation Central.
    • Get unlimited search results
    • Save to custom lists - Watchlists
    • Get notified with news and updates
    • Connect with people
    And much more...
    I already have access,
    I already have access,