Idenfo Overview
- Year Founded
-
2019
- Status
-
Private
- Employees
-
85
- Latest Deal Type
-
Early Stage VC
- (Cancelled)
- Latest Deal Amount
-
$5M
- Investors
-
1
Idenfo General Information
Description
Developer of a subscription-based, cloud-native end-to-end digital onboarding platform designed to offer identity verification, KYC and AML services. The company's platform offers configurable digital onboarding with biometric and document checks, risk rating and screening tools, advisory and monitoring services, enabling banks, fintechs and other regulated businesses to manage compliance activities effectively, improve verification accuracy and reduce manual effort.
Contact Information
Website
www.idenfo.comCorporate Office
- Bankside 300 Peachman Way
- Broadland Business Park, Norfolk
- Norwich NR7 0LB
- England, United Kingdom
Corporate Office
- Bankside 300 Peachman Way
- Broadland Business Park, Norfolk
- Norwich NR7 0LB
- England, United Kingdom
Idenfo Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 5. Early Stage VC | $5M | Cancelled | Generating Revenue | |||
| 4. Early Stage VC | 30-Sep-2022 | Completed | Generating Revenue | |||
| 3. Early Stage VC | 01-Mar-2021 | Completed | Startup | |||
| 2. Angel (individual) | 01-Dec-2020 | $379K | $651K | Completed | Startup | |
| 1. Seed Round | 01-Dec-2019 | $271K | $271K | Completed | Startup |
Idenfo Cap Table
| Stock | # of Shares Authorized |
Par Value | Dividend Rate (%) | Original Issue Price |
Liquidation | Liquidation Pref. Multiple |
Conversion Price | % Owned |
|---|---|---|---|---|---|---|---|---|
| B Ordinary | ||||||||
| B Ordinary | ||||||||
| B Ordinary | 455 | $0.113371 | $715.8 | $715.8 | 1x | $715.8 | 5% | |
| B Ordinary | 789 | $0.113371 | $302.33 | $302.33 | 1x | $302.33 | 8.66% |
VC Exit Predictor
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Idenfo Comparisons
Industry
Financing
Details
Idenfo Competitors (2)
One of Idenfo’s 2 competitors is Nice Actimize, a Formerly VC-backed company based in Hoboken, NJ.
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Nice Actimize | Formerly VC-backed | Hoboken, NJ | ||||
| ComplyAdvantage | Venture Capital-Backed | London, United Kingdom |
Idenfo Signals
Idenfo Investors (1)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| Dun & Bradstreet | Corporation | Minority |
Idenfo FAQs
-
When was Idenfo founded?
Idenfo was founded in 2019.
-
Where is Idenfo headquartered?
Idenfo is headquartered in Norwich, United Kingdom.
-
What is the size of Idenfo?
Idenfo has 85 total employees.
-
What industry is Idenfo in?
Idenfo’s primary industry is Business/Productivity Software.
-
Is Idenfo a private or public company?
Idenfo is a Private company.
-
What is Idenfo’s current revenue?
The current revenue for Idenfo is .
-
How much funding has Idenfo raised over time?
Idenfo has raised $3.13M.
-
Who are Idenfo’s investors?
Dun & Bradstreet has invested in Idenfo.
-
Who are Idenfo’s competitors?
Nice Actimize and ComplyAdvantage are competitors of Idenfo.
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