Idenfo Direct provides subscription-based, cloud-native e2e digital onboarding and AML solution.
Business Model: SAAS B2B
Revenue: $0
Employees: 51-200
Address:
City: London
State: England
Zip:
Country: United Kingdom
Idenfo Direct provides subscription-based, cloud-native e2e digital onboarding and AML solution. Idenfo Direct is the solution for businesses to know and verify their customers, buyers, tenants, employees, and business partners. At every stage, Idenfo Direct&s;s technology improves customer onboarding and verification.
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Announced Date | Company | Transaction | Money Raised |
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Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 12/2019 | Pre Seed Round | $271.2k | 3/2021 | Pre Seed Round | $331.5k | 1/2022 | Pre Seed Round | $1.1M |
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