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    Dynamic List | Current Companies 9
    Auto-updated as companies match your search. Ideal for tracking a market of interest
    Search Description
    Inactive, Tagged as ('kyc') Startups
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    News Analysis
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    Search Startups
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    Inactive, Tagged as ('kyc') Startups

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    Processing your search... This may take a moment
    9 Startups 0 In the News 0 Recently Updated
    • Total Funding
      $525.4M
      Raised
      7
      Events
    • Private Funding
      $75.4M
      Raised
      6
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $450M
      Raised
      1
      Deals
    Funding
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    Backpack logo

    Backpack

    PRESUMED INACTIVE tooltip-info
    Financial Back Office SaaS Solution
    2016 B2B 11-50 Mature Undisclosed
    regtech
    back-office
    kyc
    compliance
    legaltech
    data-analytics
    financial-institutions
    enterprise-solutions
    saas
    enterprises
    fintech
    business-intelligence
    trading-and-investing
    payments
    artificial-intelligence
    Clarus.io logo

    Clarus.io

    PRESUMED INACTIVE tooltip-info
    Transaction-monitoring Solution for Financial Institutions
    2016 B2B 1-10 Mature Undisclosed
    safety
    anti-money-laundering
    regtech
    transactions
    compliance
    cloud-based
    financial-institutions
    kyc
    monitoring
    detection
    banks
    smb
    fintech
    Detomena logo

    Detomena

    PRESUMED INACTIVE tooltip-info
    Customer Data Platform for the Blockchain Economy
    2019 B2B 1-10 Pre-Funding Undisclosed
    fintech
    blockchain
    kyc
    enterprise-solutions
    customer-engagement
    software-applications
    behavior-analytics
    enterprises
    artificial-intelligence
    KYC Station logo

    KYC Station

    PRESUMED INACTIVE tooltip-info
    Screening Intelligence Solution
    2017 B2B 1-10 Pre-Funding Undisclosed
    natural-language-processing
    banks
    cloud-based
    artificial-intelligence
    regtech
    web-platform
    compliance
    kyc
    anti-money-laundering
    software-applications
    enterprise-solutions
    fintech
    saas
    machine-learning
    data-analytics
    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
    VerumView logo

    VerumView

    PRESUMED INACTIVE tooltip-info
    Real-time KYC
    2016 B2B 1-10 Seed Undisclosed
    anti-money-laundering
    credit-scoring
    text-analytics
    enterprise-solutions
    identity-verification
    fintech
    api
    risk-management
    financial-institutions
    saas
    kyc
    behavior-analytics
    business-intelligence
    authentication
    anti-fraud
    risk-assesments
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    Startup AI Search Beta
    Results

    Search Startups

    9 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $525.4M
      Raised
      7
      Events
    • Private Funding
      $75.4M
      Raised
      6
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $450M
      Raised
      1
      Deals

    Funding

    Rounds / Deals

    Funding Stage

    Number of Employees

    Backpack logo
    Raised
    Undisclosed
    Backpack
    PRESUMED INACTIVE tooltip-info
    Financial Back Office SaaS Solution
    Founded:2016
    Business Model:B2B
    Employees:11-50
    Funding Stage:Mature
    Clarus.io logo
    Raised
    Undisclosed
    Clarus.io
    PRESUMED INACTIVE tooltip-info
    Transaction-monitoring Solution for Financial Institutions
    Founded:2016
    Business Model:B2B
    Employees:1-10
    Funding Stage:Mature
    Detomena logo
    Raised
    Undisclosed
    Detomena
    PRESUMED INACTIVE tooltip-info
    Customer Data Platform for the Blockchain Economy
    Founded:2019
    Business Model:B2B
    Employees:1-10
    Funding Stage:Pre-Funding
    KYC Station logo
    Raised
    Undisclosed
    KYC Station
    PRESUMED INACTIVE tooltip-info
    Screening Intelligence Solution
    Founded:2017
    Business Model:B2B
    Employees:1-10
    Funding Stage:Pre-Funding
    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
    VerumView logo
    Raised
    Undisclosed
    VerumView
    PRESUMED INACTIVE tooltip-info
    Real-time KYC
    Founded:2016
    Business Model:B2B
    Employees:1-10
    Funding Stage:Seed
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