tusdatos.co
Background checks, kyc/aml and identity validation in one click
Background checks, kyc/aml and identity validation in one click
tusdatos.co is a Colombian startup focusing on fintech/regtech verticals, offering a SaaS product that enables clients to mitigate risks and fraud when dealing with unknown third parties while also streamlining data validation, onboarding, KYC, and compliance processes. With over 750 clients across diverse sectors such as Oil & Gas, Human Resources, Gig Economy, Financial Services, Fintech, Pharmaceutical, Security, and Education, the company has witnessed a proven market fit. Established in 2018, its headquarters are in Colombia. The company recently secured a $100.00K Seed Round investment on 21 January 2020, with TheVentureCity as the investor. Tusdatos.co’s slogan "Background checks, KYC/AML and identity validation in one click" underlines the convenience and efficiency of its offerings. The startup's focus on cyber security and its ability to cater to a wide range of industries position it as an attractive investment opportunity in the fast-growing Latin American market.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Seed Round | $100.00K | 1 |
|
21 Jan 2020 |
No recent news or press coverage available for tusdatos.co.
We care about your data, and we'd love to use cookies make your experience better.
