69 Best Know Your Customer Kyc Startups to Watch in 2024

The Definitive Seedtable Ranking of Know your customer (KYC) Startups

We track 22,000+ companies and rank them dynamically using our Seedtable Score – a score that uses quantitative and qualitative data points to signal the momentum behind a company. We then monitor the list manually leveraging our expertise as founders and investors.

There are 8 start-ups . with an aggregate funding of $603M. The average funding per company in this subset is $75.4M. The list encompasses 3 founders. 4 executives. It includes data on 7 professionals within these filtered companies.

Last update to the database: Nov 12, 2024. See changelog.

Location:

Industry:

Know your customer (KYC)
#1
Trulioo logo

Trulioo

Trulioo is a Vancouver-based company offering an electronic identity verification platform.

CybersecurityEnterprise softwareIdentity management

Location:

🇨🇦 Vancouver, British Columbia

Canada

Employees:

501 - 999

Seedtable Rank:

# 372

Total Raised: $465.96M

Last Funding: $2.00M (Seed)

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#2
Fourthline logo

Fourthline

Fourthline, founded in 2017 by Krik Gunning and Chris van Straeten, provides an artificial intelligence (AI)-based compliance and know your customer (KYC) platform for financial technology companies.

FinTechIdentity managementTechnology

Location:

🇳🇱 Amsterdam, North Holland

Netherlands

Founded:

2017-01-01

Employees:

201 - 499

Seedtable Rank:

# 657

Total Raised: $72.99M

Last Funding: $15.68M (Series A)

Key People:

  • Krik Gunning - Co-founder & CEO
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#3
Authologic logo

Authologic

Authologic is an unified e-ID verification platform founded in 2020 by Jaroslaw Sygitowicz, Krzysztof Klimczak and Marek Rogozinski.

Legal TechPrivacy and SecurityIdentity management

Location:

🇬🇧 London, England

United Kingdom

🇬🇧 Londonderry County Borough, Northern Ireland

United Kingdom

🇵🇱 Warsaw, Mazovia

Poland

🇵🇱 Warsaw, Mazovia

Poland

🇺🇸 San Francisco, California

United States

Founded:

2020-01-01

Employees:

1 - 10

Seedtable Rank:

# 696

Total Raised: $8.66M

Last Funding: $8.20M (Series A)

Key People:

  • Krzysztof Klimczak - Co-Founder & CEO
  • Marek Rogozinski - Co-founder & CTO
  • Krzysztof Klimczak - CEO
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#4
DinMo logo

DinMo

DinMo is an AI-powered composable customer data (CDP) platform founded in 2022 by Oussama Ghanmi.

Sales and MarketingSoftware as a service (SaaS)Artificial Intelligence (AI)

Location:

🇫🇷 Paris, Île-de-France

France

Founded:

2022-01-01

Seedtable Rank:

# 794

Total Raised: $5.50M

Last Funding: $5.50M (Series A)

Key People:

  • Oussama Ghanmi - CEO
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#5
ComplyAdvantage logo

ComplyAdvantage

ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.

FinTechAILegal Tech

Location:

🇬🇧 Ballymena, Northern Ireland

United Kingdom

🇬🇧 London, England

United Kingdom

🇬🇧 Londonderry County Borough, Northern Ireland

United Kingdom

🇸🇬 Woodlands, North West

Singapore

🇺🇸 New York, New York

United States

Founded:

2014-01-01

Employees:

201 - 499

Seedtable Rank:

# 2913

Total Raised: $50.00M

Last Funding: $20.00M (Series C)

Key People:

  • Mark Watson - CTO
  • Vatsa Narasimha - CEO
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#6
Verifai logo

Verifai

Verifai offers an identity identification platform with capabilities such as document verification, data capture, and authentication, as well as NFC chip validation.

TechnologyComputer VisionArtificial Intelligence (AI)

Location:

🇳🇱 Groningen, Groningen

Netherlands

Employees:

11 - 49

Seedtable Rank:

# 13601

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#7
Facetec logo

Facetec

A software company offering 3D face authentication services on mobile devices.

Machine learningIdentity managementTechnology

Location:

🇺🇸 San Diego, California

United States

Employees:

11 - 49

Seedtable Rank:

# 13601

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#8
Arachnys logo

Arachnys

A company offering a platform for KYC, AML, and EDD processes.

TechnologySoftwareCloud computing

Location:

🇬🇧 London, England

United Kingdom

Employees:

51 - 199

Seedtable Rank:

# 22535

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