Insights

Regulatory Sandbox traction Tradle has successfully completed the UK FCA Regulatory Sandbox with Aviva and SG MAS accelerator, and this progress has progressed regulatory relationships in 21 countries, indicating a strong credibility channel and potential for expansion into regulated institutions globally.

Open Source Identity The company is building an open source digital identity platform aimed at increasing financial inclusion and reducing regulatory friction, presenting an opportunity to position Tradle as a foundational identity layer for banks and fintechs seeking faster KYC-onboarding.

Banking Partnerships Strategic partnerships with Finastra for horizontal eKYC access to their 9,000 customers, plus collaboration with R3 and AFIN networks, open up large enterprise sales opportunities across banks, insurers, and fintech ecosystems.

Real-Time Compliance A BYOKY software offering with real-time compliance supervision targets regulated institutions, suggesting upsell potential with existing clients and a strong value proposition for continuous monitoring and audit readiness.

Global Awards Credibility Multiple industry awards and recognitions across fintech and blockchain sectors, including UBS collaboration and FCA sandbox success, provide talking points to shorten sales cycles and build trust with risk and compliance teams.

Similar companies to Tradle, Inc. - KYC on blockchain

Tradle, Inc. - KYC on blockchain Tech Stack

Tradle, Inc. - KYC on blockchain uses 8 technology products and services including Amazon Web Services, Ghost, Osano, and more. Explore Tradle, Inc. - KYC on blockchain's tech stack below.

Tradle, Inc. - KYC on blockchain's Email Address Formats

Tradle, Inc. - KYC on blockchain uses at least 2 email formats:
Tradle, Inc. - KYC on blockchain Email FormatsExamplePercentage
First@tradle.ioJohn@tradle.io
60%
First.Last@tradle.ioJohn.Doe@tradle.io
40%

Frequently Asked Questions

What is Tradle, Inc. - KYC on blockchain's official website and social media links?

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Tradle, Inc. - KYC on blockchain's official website is tradle.io and has social profiles on LinkedIn and Crunchbase.

How much revenue does Tradle, Inc. - KYC on blockchain generate?

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As of August 2026, Tradle, Inc. - KYC on blockchain's annual revenue is estimated to be $1M - $10M.

What is Tradle, Inc. - KYC on blockchain's SIC code and NAICS code?

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Tradle, Inc. - KYC on blockchain's SIC code is 7372 - Prepackaged Software and NAICS code is 52 - Finance and Insurance.

How many employees does Tradle, Inc. - KYC on blockchain have currently?

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As of August 2026, Tradle, Inc. - KYC on blockchain has approximately 9 employees across 2 continents, including North America and Europe. Key team members include Senior Advisor: M. M. Explore Tradle, Inc. - KYC on blockchain's employee directory with LeadIQ.

What industry does Tradle, Inc. - KYC on blockchain belong to?

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Tradle, Inc. - KYC on blockchain operates in the Financial Services industry.

What technology does Tradle, Inc. - KYC on blockchain use?

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Tradle, Inc. - KYC on blockchain's tech stack includes Amazon Web Services, Ghost, Osano, Firebase, Google Workspace, Google Fonts API, Prototype and jQuery.scrollTo.

What is Tradle, Inc. - KYC on blockchain's email format?

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Tradle, Inc. - KYC on blockchain's email format typically follows the pattern of First@tradle.io. Find more Tradle, Inc. - KYC on blockchain email formats with LeadIQ.

How much funding has Tradle, Inc. - KYC on blockchain raised to date?

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As of August 2026, Tradle, Inc. - KYC on blockchain has raised $16K in funding. The last funding round occurred on Jul 19, 2015 for $16K.

When was Tradle, Inc. - KYC on blockchain founded?

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Tradle, Inc. - KYC on blockchain was founded in 2014.
Tradle, Inc. - KYC on blockchain logo

Tradle, Inc. - KYC on blockchain

Financial ServicesNew York, United States2-10 Employees

Tradle, Inc. develops a Bring-Your-Own-KYC software platform designed for real-time compliance supervision within the financial services sector. The company targets regulated institutions, offering an open source digital identity framework intended to reduce regulatory friction and support broader financial inclusion. Based in New York, United States, Tradle positions itself as a provider of eKYC capabilities for collaborative ecosystems, including associations such as the R3 blockchain consortium and AFIN, a network launched by the World Bank’s IFC, MAS, and ASEAN banking groups. Tradle has progressed through regulatory sandboxes and accelerators in multiple regions, highlighting partnerships with large financial services players and channel partnerships, such as Finastra. The business emphasizes support for institutions and governments in managing identity and compliance efficiently, with a focus on supervision and ongoing regulatory relationships across numerous jurisdictions.

Section iconCompany Overview

Website
tradle.io
SIC Code
7372 - Prepackaged Software
NAICS Code
52 - Finance and Insurance
Founded
2014
Employees
2-10

Section iconFunding & Financials

  • $16K

    Tradle, Inc. - KYC on blockchain has raised a total of $16K of funding over 1 rounds. Their latest funding round was raised on Jul 19, 2015 in the amount of $16K as a Seed.

  • $1M - $10M

    Tradle, Inc. - KYC on blockchain's revenue is estimated to be in the range of $1M - $10M

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