Niche Focus A.ID specializes in high-risk client verification, making it a valuable partner for financial institutions and fintech companies seeking tailored compliance solutions for challenging client segments.
Recent Funding With a recent $500K investment from prominent investors including Square, A.ID is positioned for product expansion and market penetration, presenting opportunities for partners interested in innovative compliance tech.
Strategic Partnerships A.ID’s collaboration with iDenfy to provide KYC and KYB services indicates openness to partner integrations, which can be leveraged to enhance product offerings and access new customer bases.
Technology Stack Utilizing robust cloud and API technologies such as Amazon S3, Cloudflare, and JSON-LD, A.ID offers scalable, customizable solutions suitable for enterprise clients seeking seamless integration with existing systems.
Market Position Competing with large players like TransUnion and Experian with a lean team, A.ID offers a more agile, potentially cost-effective alternative for organizations looking to upgrade or supplement their compliance infrastructure.
$10B
$1B$10B
$25M$50M
$100M$250M
$10B
$1B$10B
$50M$100M
$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 ServicesUnited States11-50 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
1-888-653-2347 
support@leadiq.com