A.ID Identity & Compliance

A.ID Identity & Compliance

Slogan: Our mission is to create trust between customers and financial institutions

Description: A.ID is an identity and compliance platform with a focus on high risk clients. It's an end-to-end solution with an open API. We gathered all compliance related operation in one place -- from verifications and background checks to transaction monitoring. We automated compliance workflow in a fully customizable platform to help compliance teams make better decisions in less time.

Founded: 2018

Industries: Financial Services, Information Technology, Internet, Robotics

Headquarter: United States

Last Investment: $500.00K Pre Seed Round investment at 06 September 2021

Last Investment Investors: Libermans Co

A.ID is a rising identity and compliance platform that aims to create trust between customers and financial institutions. Established in 2018 and headquartered in the United States, the company focuses on high-risk clients and provides an end-to-end solution with an open API. Its recent $500.00K Pre Seed Round investment in September 2021 from Libermans Co showcases investor interest in the platform's potential within the financial services, information technology, internet, and robotics sectors. A.ID's approach of consolidating compliance operations and automating workflow demonstrates potential for disrupting traditional compliance processes, making it an intriguing prospect for venture capital investment.