• FOUNDING YEAR: 2011
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    18 Oct, 2019

Description

FOCUS

PRODUCTS & SERVICES:
Services include customer onboarding, KYC & AML Checks, security pass vetting, document verification, employee screening, identity verification, due diligence, right to work, right to rent, scaling startups, fraud investigation, and customized workflows.
MAIN CLIENTS:
Regus, LendInvest, Westfield, Capita asset services, Keysafe tenant vetting, Tinder working capital, REED, Citibase, Bca, Servcorp
EXISTING PARTNERSHIPS:
Partnered with technology & data companies such as IBM, Amazon web services, C6 group, LexisNexis, Bureau Vandijk

PEOPLE

FOUNDERS:
Adrian Black
INVESTORS:
Angel CoFund, Cass Entrepreneurship Fund, Charles Sinclair, David Dutton, London Business Angel Investors, London Business Angels, Michael Queen, Rainbow Seed Fund, Simon Hook

TRACTION

VALUATION / MARKET CAP:
$5.34 MM in 2014

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$2.93 Millions
DATE OF LAST FUNDING:
Jul 2017
TOTAL FUNDING COMMENT:
Raised $4.56M in undisclosed round in July 2017
SEED & PRIOR FUNDING:
$2.93 Millions
LISTED:
NO

LATEST RESEARCH