Bluecheck, Inc.
BlueCheck is an automated identity verification solution that helps businesses accelerate growth and stay compliant.
Business Model: B2B
Revenue: $0
Employees: 11-50
Rankings
Industries / Tags:
Detailed Bluecheck, Inc. Information
Geographic Data
Address: 6806 FM 2244 Rd Ste 2B
City: Austin
State: TX
Zip: 78746
Country: US
Financial Info
Stage:
seed
Raised Last:
$0
Raised Total:$185k
Social
Metrics
3,260,878Website Global Rank
3,842Website Monthly Traffic
Twitter Followers
Description
Bluecheck is a comprehensive suite of identity verification, online fraud detection, and continuous Anti-Money Laundering (AML) monitoring platform that leading companies trust on four continents. We empower companies to accelerate customer onboarding while meeting KYC and AML requirements, protect against fraud, and ensure real-time identity verification with a single solution. Our sister brand, Bluecheck.ai, designs solutions in financial services, eCommerce, and digital forward businesses that help them make better decisions. Our world-class AI solutions empower them to leverage their data to operate more efficiently and generate value from their existing resources.
Contact Phone:
+16514348367
Contact Email:
| Announced Date | Company | Transaction | Money Raised |
|---|
| Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 2/2017 | Debt Financing | 3 | $185k |
Capital Factory Henry Yoshida John Shaw Capital Factory Henry Yoshida John Shaw |
5/2017 | Seed Round | 1 | - |
Village Capital Village Capital |
11/2016 | Debt | $185k | 10/2015 | Convertible Note | 3 | $250k |
Capital Factory Floodgate Henry Yoshida Capital Factory Floodgate Henry Yoshida |
5/2017 | Seed Round | 1 | - |
Village Capital Village Capital |
|---|
| Announced Date | Name | Price |
|---|
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