Verismart, AI

Identity blockchain and AI based startup, Working on building. Global Trust engine for businesses making KYC process autonomous.

Business Model:

Revenue: $0

Employees: 11-50

Detailed Verismart, AI Information

Geographic Data

Verismart, AI headquarters map

Address: 2nd Floor, Eros City Square, Sector 49

City: Gurugram

State: haryana

Zip: 122018

Country: IN

Financial Info

Stage:

seed

Raised Last:

$150k

Raised Total:

$855k

Metrics

0Website Global Rank

0Website Monthly Traffic

Twitter Followers

Description

We are an Identity blockchain platform creating global trust platform for instant Identity sharing by automating the KYC (Know your customer ) and compliance process for institutions like banks, Tel-com, Money exchanges, Insurance. We create an end to end en-ability so the user need not do the repetitive KYC process again and again across multiple platforms. It becomes google signup for Verified identity, which can be plug and play easily with any digital platform. At the same time, the institutions need not repeat the back end regulatory compliances because of three-way handshake mechanism (IP). We have got significant traction in India, UAE and US market and progressing on creating syndicate with banks, tel-coms and other digital platforms, Where we have been the part of 10+ bank syndicate in India, Building syndicate of 15+ banks in UAE, amongst which we have already added 5 banks for same, In conversation with Fidelity, Charles Schwab and Citi Bank to lead the syndicate for US.

Contact Phone:

Contact Email:

Announced Date Company Transaction Money Raised
Announced Date Transaction Number of Investors Money Raised Lead Investors
1/2016 Pre Seed Round -
6/2018 Seed Round 1 $40k 3S Landing Pad
3S Landing Pad
1/2017 Seed Round $140k
2/2020 Seed Round 1 - MOX
MOX
8/2016 Pre Seed Round 2 $250k Saurabh Gupta
Piyush Gupta
Saurabh Gupta
Piyush Gupta
9/2022 Seed Round 1 $150k SOSV
SOSV
5/2018 Seed Round 2 $200k StartersHub
Startupbootcamp Smart City Dubai
StartersHub
Startupbootcamp Smart City Dubai
11/2018 Non Equity Assistance 1 - DIFC FinTech Hive
DIFC FinTech Hive
10/2017 Seed Round 1 $75k Startupbootcamp Smart City Dubai
Startupbootcamp Smart City Dubai
2/2020 Seed Round 1 - MOX
MOX
11/2018 Non Equity Assistance 1 - DIFC FinTech Hive
DIFC FinTech Hive
1/2016 Pre Seed Round -
Announced Date Name Price
9/2022 DolphinChat

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