Insights

High-Risk Focus A.ID specializes in identity and compliance for high risk clients, signaling a strong upsell opportunity to reinforce KYC, KYB, and transaction monitoring capabilities for niche financial services segments.

End-to-End Platform An all-in-one, customizable compliance workflow with an open API presents a chance to position integrations with existing fintech stacks and expand footprint across risk management, fraud prevention, and regulatory reporting.

Early Growth With a pre-seed funding round and a lean team, there is potential to target strategic partnerships, pilot deployments, and co-sell arrangements to accelerate market traction and product validation.

Partnership Momentum Recent collaboration with iDenfy for KYC/KYB signals openness to ecosystem partnerships; leverage this to propose joint solutions to banks, fintechs, and compliance service providers seeking robust identity verification.

SMB to Emerging Enterprise Revenue stage and employee count indicate a target profile between growing startups and small financial service firms; propose tiered pricing, scalable modules, and rapid onboarding to capture early adopters in this segment.

A.ID Identity & Compliance Tech Stack

A.ID Identity & Compliance uses 8 technology products and services including Google Ads, Amazon CloudFront, Cloudflare, and more. Explore A.ID Identity & Compliance's tech stack below.

  • Google Ads
    Advertising
  • Amazon CloudFront
    Content Delivery Network
  • Cloudflare
    Content Management System
  • Amazon Route 53
    Domain Name Services
  • styled-components
    Javascript Frameworks
  • React
    Javascript Frameworks
  • HubSpot
    Marketing Automation
  • Vercel
    Platform As A Service

A.ID Identity & Compliance's Email Address Formats

A.ID Identity & Compliance uses at least 2 format(s):
A.ID Identity & Compliance Email FormatsExamplePercentage
First.Last@akimaintradata.comJohn.Doe@akimaintradata.com
71%
FLast@akimaintradata.comJDoe@akimaintradata.com
29%

Frequently Asked Questions

What is A.ID Identity & Compliance's official website and social media links?

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A.ID Identity & Compliance's official website is a-id.co and has social profiles on LinkedInCrunchbase.

How much revenue does A.ID Identity & Compliance generate?

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As of August 2026, A.ID Identity & Compliance's annual revenue is estimated to be <$1M.

What is A.ID Identity & Compliance's NAICS code?

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A.ID Identity & Compliance's NAICS code is 52 - Finance and Insurance.

How many employees does A.ID Identity & Compliance have currently?

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As of August 2026, A.ID Identity & Compliance has approximately 3 employees across 3 continents, including EuropeAsiaNorth America. Key team members include Senior Qa Engineer: M. D.. Explore A.ID Identity & Compliance's employee directory with LeadIQ.

What industry does A.ID Identity & Compliance belong to?

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A.ID Identity & Compliance operates in the Financial Services industry.

What technology does A.ID Identity & Compliance use?

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A.ID Identity & Compliance's tech stack includes Google AdsAmazon CloudFrontCloudflareAmazon Route 53styled-componentsReactHubSpotVercel.

What is A.ID Identity & Compliance's email format?

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A.ID Identity & Compliance's email format typically follows the pattern of First.Last@akimaintradata.com. Find more A.ID Identity & Compliance email formats with LeadIQ.

How much funding has A.ID Identity & Compliance raised to date?

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As of August 2026, A.ID Identity & Compliance has raised $500K in funding. The last funding round occurred on Sep 06, 2021 for $500K.

When was A.ID Identity & Compliance founded?

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A.ID Identity & Compliance was founded in 2020.
A.ID Identity & Compliance logo

A.ID Identity & Compliance

Financial ServicesCalifornia, United States2-10 Employees

A.ID Identity & Compliance provides an identity verification and regulatory compliance platform designed to serve high-risk client onboarding and ongoing monitoring. The solution is built as an end-to-end system with an open API, enabling integration and automation of compliance processes. Its workflow consolidates verifications, background checks, and transaction monitoring into a single customizable platform to support faster, more informed decisions by compliance teams.

The company is based in Los Angeles, California, and operates with a small team. In the financial services sector, its positioning centers on delivering a centralized tool for compliance teams to manage high-risk cases through automated workflows. A recent development is a partnership with iDenfy to provide Know Your Customer and Know Your Business capabilities to its clients.

Section iconCompany Overview

Website
a-id.co
NAICS Code
52 - Finance and Insurance
Founded
2020
Employees
2-10

Section iconFunding & Financials

  • $500K

    A.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 $500Kas a pre_seed.

  • <$1M

    A.ID Identity & Compliance's revenue is estimated to be in the range of <$1M

Section iconFunding & Financials

  • $500K

    A.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 $500Kas a pre_seed.

  • <$1M

    A.ID Identity & Compliance's revenue is estimated to be in the range of <$1M

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