Niche High-Risk Clients A.ID specializes in providing identity and compliance solutions for high-risk clients, creating a targeted opportunity to offer tailored fraud prevention, AML screening, and risk management services to financial institutions and fintechs dealing with complex compliance challenges.
Recent Strategic Partnerships The partnership with iDenfy enhances A.ID's KYC and KYB service offerings, presenting a sales opportunity to expand integration solutions to clients seeking reliable identity verification tools through a comprehensive, customizable platform.
Funding & Growth Potential With recent pre-seed funding of $500K from notable angel investors, A.ID is poised for product development and market expansion, making it a promising prospect for sales engagements focused on scaling compliance tech across the financial sector.
Open API Platform A.ID’s fully customizable open API allows easy integration with existing banking and fintech infrastructures, presenting a significant opportunity to upsell interoperability solutions and enhance client onboarding and transaction monitoring workflows.
Market Positioning Operating in a competitive landscape with giants like TransUnion and Experian, A.ID offers a nimble, innovative alternative for high-risk client compliance, appealing to prospects seeking flexible, automated, end-to-end verification solutions in the evolving financial services industry.
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$250M$500MA.ID Identity & Compliance uses 8 technology products and services including Google Ads, Amazon S3, Cloudflare, and more. Explore A.ID Identity & Compliance's tech stack below.
| A.ID Identity & Compliance Email Formats | Percentage |
| First.Last@akimaintradata.com | 71% |
| FLast@akimaintradata.com | 29% |
Financial ServicesCalifornia, United States2-10 Employees
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.
Company Overview
Funding & FinancialsA.ID Identity & Compliance has raised a total of $500K of funding over 1 rounds. Their latest funding round was raised on Sep 06, 2021 in the amount of $500K.
A.ID Identity & Compliance's revenue is estimated to be in the range of $1M
Funding & FinancialsA.ID Identity & Compliance has raised a total of $500K of funding over 1 rounds. Their latest funding round was raised on Sep 06, 2021 in the amount of $500K.
A.ID Identity & Compliance's revenue is estimated to be in the range of $1M
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