Best funded companies in identity verification



Trulioo


Global identity verification service.

Investment themes:
fintech, regulatory, compliance, identity verification


ID.me Inc


Simplifying how individuals securely prove and share their identity online.

Investment themes:
digital identity, identity verification, identity management


Socure Inc

United States

Identity verification software for banks, fintechs, gaming companies and crypto exchanges.
Technology

Investment themes:
fintech, regulatory, compliance, identity verification


Merit


The platform for verified identity, making certification easy, accessible, and secure.

Investment themes:
identity management, identity verification


First Mile Group Inc


Platform for identity verification used to detect fraud.
Technology

Investment themes:
identity verification, fraud detection, fraud prevention

Top investors in the domain of identity verification

Profile Country Investments
Felicis Ventures LLC Venture capital firm investing in early to late-stage startups globally, focusing on technology-based companies. United States 2
Quiet Capital Management LLC United States 1
Clocktower Technology Ventures LLC United States 1
Plug and Play Ventures United States 1
Bow Capital United States 1
Scale-Up GP Inc 1
Framework Venture Partners 1

identity verification industry map

compliance
Socure Inc
Trulioo

See all compliance
identity management
Merit

See all identity management
fintech
Socure Inc
Trulioo

See all fintech
regulatory
Socure Inc
Trulioo

See all regulatory
digital identity

See all digital identity
fraud detection
First Mile Group Inc

See all fraud detection
fraud prevention
First Mile Group Inc

See all fraud prevention