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
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Detailed Verismart, AI Information
Geographic Data
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
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0Website Global Rank
0Website Monthly Traffic
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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.
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| Announced Date | Company | Transaction | Money Raised |
|---|
| Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 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 |
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 |
11/2018 | Non Equity Assistance | 1 | - |
DIFC FinTech Hive DIFC FinTech Hive |
1/2016 | Pre Seed Round | - |
|---|
| Announced Date | Name | Price |
|---|---|---|
| 9/2022 | DolphinChat |
Employee Departments
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Revenue: 0 - 100000 Employees: Industry: Software |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Blockchain |
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Revenue: 0 - 100000 Employees: 11 - 50 Industry: Industrial |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Advertising |
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