What it sells
AI-native business identity and compliance platform automating KYB/KYC onboarding and periodic reviews.
Business model breakdown
Buyer: who owns the budget?
Compliance and onboarding leaders (compliance officer, head of product) at regulated businesses such as fintech/BNPL and marketplaces.
Trigger: what makes them buy now?
Periodic KYB reviews and onboarding volume outgrow analyst capacity: SeQura reboarded 1,700 merchants at 243 min per case before, about 6% of the workload after.
Workflow: what inputs become what output?
Agents collect evidence and verify documents; analysts make judgement; policy runs as code with evidence per decision.
Economics: what it saves and how it charges
Claims 10.6x faster onboarding, 4.8x analyst efficiency, 37% conversion increase.
Distribution: how it reaches customers
Schedule a demo; 20+ KYB modules, low-code.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| 2026-02-04 | Series A | €30M | — | news.google.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-12.