OneSearchUY Overview

  • Year Founded
  • 2019

Year Founded

  • Status
  • Private

  • Latest Deal Type
  • Accelerator/​Inc

  • Investors
  • 3

OneSearchUY General Information

Description

Developer of a compliance and risk intelligence platform designed to support regulatory screening and monitoring processes. The company offers real-time analytics, automated risk scoring, continuous monitoring, and system integration through APIs, enabling financial institutions, regulated businesses, and compliance teams to manage due diligence with structured data and audit readiness.

Contact Information

Website
onesearch.com.uy
Ownership Status
Privately Held (backing)
Financing Status
Accelerator/Incubator Backed
Corporate Office
  • Miami, FL
  • United States
Primary Industry
Business/Productivity Software
Other Industries
Financial Software
Vertical(s)
Big Data, SaaS, FinTech
Corporate Office
  • Miami, FL
  • United States

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OneSearchUY Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
1. Accelerator/Incubator 21-Mar-2024 Completed Generating Revenue
To view OneSearchUY’s complete valuation and funding history, request access »

OneSearchUY Investors (3)

Investor Name Investor Type Holding Investor Since Participating Rounds
Ingenio (Capital Markets/Institutions) Accelerator/Incubator
MANA Tech Accelerator/Incubator
Softex (Brazil) Accelerator/Incubator
To view OneSearchUY’s complete investors history, request access »

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OneSearchUY FAQs

  • When was OneSearchUY founded?

    OneSearchUY was founded in 2019.

  • Where is OneSearchUY headquartered?

    OneSearchUY is headquartered in Miami, FL.

  • What industry is OneSearchUY in?

    OneSearchUY’s primary industry is Business/Productivity Software.

  • Is OneSearchUY a private or public company?

    OneSearchUY is a Private company.

  • What is OneSearchUY’s current revenue?

    The current revenue for OneSearchUY is .

  • Who are OneSearchUY’s investors?

    Ingenio (Capital Markets/Institutions), MANA Tech, and Softex (Brazil) have invested in OneSearchUY.

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