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    Dynamic List | Current Companies 6
    Auto-updated as companies match your search. Ideal for tracking a market of interest
    Search Description
    B2B2C, Tagged as ('kyc') Startups
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    News Analysis
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    Search Startups
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    B2B2C, Tagged as ('kyc') Startups

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    Processing your search... This may take a moment
    6 Startups 0 In the News 0 Recently Updated
    • Total Funding
      $83.5M
      Raised
      12
      Events
    • Private Funding
      $83.5M
      Raised
      11
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $0
      Raised
      1
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    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
    anti-money-laundering
    lending-and-financing
    payments
    banks
    document-management
    saas
    artificial-intelligence
    trading-and-investing
    financial-institutions
    enterprises
    mortgage
    BlackSwan Technologies logo

    BlackSwan Technologies

    Acquired
    AI-based Cognitive Operating System for Enterprises
    2014 B2B, B2B2C, B2G 51-200 Acquired $28M
    saas
    cloud
    banks
    enterprise-solutions
    data-mining
    data-analytics
    underwriting
    screening
    software-applications
    natural-language-processing
    data-science-platform
    business-intelligence
    machine-learning
    healthcare-providers
    deep-learning
    manufacturing-facilities
    retailers
    compliance
    big-data-analytics
    insurance-companies
    insurtech
    oil-and-gas-companies
    artificial-intelligence
    kyc
    business-processes
    government
    predictive-analytics
    fintech
    supply-chain
    anti-fraud
    ai-process-optimization
    enterprise-software
    financial-institutions
    cyber-security
    decision-making
    big-data
    anti-money-laundering
    Lightico logo

    Lightico

    AI Journey Orchestration, IDP, ID Verification, eSignatures & Document Collection
    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
    PAYOSU logo

    PAYOSU

    PRESUMED INACTIVE tooltip-info
    Invoicing and Payment Solution for Freelancers
    2016 B2B, B2B2C 11-50 Mature $0
    web-platform
    mobile-applications
    location-based
    payments
    fintech
    risk-management
    productivity
    anti-money-laundering
    enterprise-solutions
    kyc
    microfinance
    remittances
    financial-institutions
    banks
    Platin logo

    Platin

    PRESUMED INACTIVE tooltip-info
    Proof-of-location Protocol on the Blockchain
    2017 B2B, B2B2C 1-10 Seed Undisclosed
    location-based
    kyc
    software-applications
    blockchain
    cryptocurrency
    cyber-security
    mobile-applications
    Scanovate logo

    Scanovate

    Enterprise Identity and Compliance Solution
    2014 B2B, B2B2C 11-50 Mature Undisclosed
    ocr
    payments
    scanning
    authentication
    mobile-applications
    credit-cards
    image-recognition
    image-processing
    kyc
    airlines
    identity-verification
    user-experience
    compliance
    mobile-carriers
    insurance-companies
    regtech
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    Startup AI Search Beta
    Results

    Search Startups

    6 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $83.5M
      Raised
      12
      Events
    • Private Funding
      $83.5M
      Raised
      11
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $0
      Raised
      1
      Deals

    Funding

    Rounds / Deals

    Funding Stage

    Number of Employees

    AIO logo
    Raised
    $4.5M
    AIO
    Digital Document Collection, Analysis, and Verification
    Founded:2019
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Seed
    BlackSwan Technologies logo
    Raised
    $28M
    BlackSwan Technologies
    Acquired
    AI-based Cognitive Operating System for Enterprises
    Founded:2014
    Business Model:B2B, B2B2C, B2G
    Employees:51-200
    Funding Stage:Acquired
    Lightico logo
    Raised
    $52M
    Lightico
    AI Journey Orchestration, IDP, ID Verification, eSignatures & Document Collection
    Founded:2013
    Business Model:B2B, B2B2C
    Employees:51-200
    Funding Stage:B
    PAYOSU logo
    Raised
    $0
    PAYOSU
    PRESUMED INACTIVE tooltip-info
    Invoicing and Payment Solution for Freelancers
    Founded:2016
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Mature
    Platin logo
    Raised
    Undisclosed
    Platin
    PRESUMED INACTIVE tooltip-info
    Proof-of-location Protocol on the Blockchain
    Founded:2017
    Business Model:B2B, B2B2C
    Employees:1-10
    Funding Stage:Seed
    Scanovate logo
    Raised
    Undisclosed
    Scanovate
    Enterprise Identity and Compliance Solution
    Founded:2014
    Business Model:B2B, B2B2C
    Employees:11-50
    Funding Stage:Mature
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