Checkr

regtechekyc/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:

Accel

Bobby Yazdani

Data Collective

David Spector

Elad Gil

FJ Labs

GV

Ilya Sukhar

IVP

Joshua Schachter

Kevin Hale

Khosla Ventures

Paul Buchheit

Qasar Younis

Scott Banister

SV Angel

T. Rowe Price Associates

Tikhon Bernstam

Wesley Chan

Y Combinator

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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