Checkr
regtech . ekyc/aml/cft/digital identity
FOUNDING YEAR: 2014
LOCATION: United States
Last Update: 01/05/2020
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About
Hello, we are Pepper! We are a select group of people who are passionate about technology, banking and design. Our goal is to reinvent the banking experience, and provide a simple, transparent, and personal experience that is proactive, mobile and driven by smart technology.
MEDICI Analysis
Checkr helps organizations to conduct background checks. The background check platform specializes in covering driver & criminal records and basic identity confirmation. It offers solutions to Financial Services, Retail & Hospitality, Healthcare, Non-Profit, On-Demand Economy, Manufacturing, Software & Technology, P2P Marketplaces, Higher Education, Staffing, etc.
Focus
PRODUCTS & SERVICES
It offers screening services, including identity checks, criminal records checks, driving records checks, employment verifications, international verifications, drug screening, and credit checks. Additionally, it also offers compliance services by combining software-based compliance engine with professional expertise.
REVENUE MODEL
The company charges fees and interest on loans to earn revenue.
MAIN CLIENTS
Retail customers
EXISTING PARTNERSHIPS
The company is in partnership with companies like Bullhorn
Talent Rover
CATS
Greenhouse
Epay
Fountain
Namely
Ceipal
iCIMS.
People
FOUNDERS
Daniel Yanisse
Jonathan Perichon
BOARD MEMBERS AND ADVISORS
Richard Wong
NUMBER OF EMPLOYEES
51-200
INVESTORS:
KEY EMPLOYEES:
Daniel Yanisse (CEO); Jonathan Perichon (CTO)
Momentum
FUNDED
YES
NUMBER OF FUNDING ROUNDS
4
TOTAL FUNDING
$149.12 M
DATE OF LAST FUNDING
Apr 2018
TOTAL FUNDING COMMENT
The company is planning to use the fund to accelerate expansion into enterprise and expand the role of artificial intelligence in its background check technology, increasing speed, data insights and accuracy for customers, and nearly double the team in this year(April 2018).
SEED & PRIOR FUNDING
$120 K
SEED CLOSED ON
Jul 2014
FUNDING SERIES
SERIES A · $9 M · Oct 2014
SERIES B · $40 M · Mar 2016
SERIES C · $100 M · Apr 2018
LISTED
NO
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