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Fully-Verified

Fully-Verified

A software company offering a banking grade platform for online identity verification.

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Contents

fully-verified.com
Is a
Company
Company
Organization
Organization
Funding round
Funding round

Company attributes

Industry
Software as a service (SaaS)
Software as a service (SaaS)
Software
Software
Surveillance
Surveillance
Facial recognition
Facial recognition
Biometrics
Biometrics
Finance
Finance
Technology
Technology
Identity theft
Identity theft
...
Location
Tallinn
Tallinn
B2X
B2B
B2B
CEO
Lucas Kwiatkowski
Lucas Kwiatkowski
Founder
‌
Max Kusmierek
Lucas Kwiatkowski
Lucas Kwiatkowski
AngelList URL
angel.co/fully-verified
Pitchbook URL
pitchbook.com/profiles...227443-78
Accelerator
Startup Wise Guys
Startup Wise Guys
Number of Employees (Ranges)
11 – 500
Investors
Pomerangels ASI S.A.
Pomerangels ASI S.A.
Startup Wise Guys
Startup Wise Guys
Founded Date
2018
Latest Funding Round Date
March 31, 2020
Competitors
Electronic Verification Systems
Electronic Verification Systems
Nivo (company)
Nivo (company)
Socure
Socure
Dominode
Dominode
Axuall
Axuall
Trunarrative Ltd
Trunarrative Ltd
Identity Mind
Identity Mind
Melissa (company)
Melissa (company)
...
Business Model
Subscription
Latest Funding Type
Seed
Seed
Wellfound ID
fully-verified
Country
Estonia
Estonia
Headquarters
Tallinn
Tallinn

Funding Round attributes

Funded Company
Fully-Verified
Fully-Verified
Funding Round Date
2020

Other attributes

Blog
fully-verified.com/blog/
Company Operating Status
Active
Contact Page URL
fully-verified.com/contact/

Fully-Verified is a software company offering a banking grade platform for online identity verification that is headquartered in Tallin, Estonia and was founded in 2018 by Lucas Kwiatkowski and Max Kusmierek. The Fully-Verified platform is available on IOS and Android devices, and on the web.

The Fully-Verified platform is primarily used for know your customer (KYC), AML compliance issues, and customer onboarding by using self verification and live verification. Fully-Verified supports identity verification in more than 234 countries and 7734 document types. It offers multiple identification methods include live video calls and automated solutions that meet the KYC and AML requirements of each country the company sells their service in. Multiple identity checks are performed by Fully-Verified such as document validation, ownership checks, spoofing detection, and sanctions/pep checks.

Notable companies working with Fully-Verified include Startup Wise Guys, Swedbank, Blockpass, European Brokerage House, Halo Financial, and Clubcollect.

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Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

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Date
No Further Resources data yet.

References

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