What it sells
Infrastructure for identity and fraud.
Business model breakdown
Buyer: who owns the budget?
UnverifiedCompliance/product/engineering leads at fintechs and regulated businesses.
Trigger: what makes them buy now?
Need to onboard users and stop fraud quickly with transparent per-check cost.
Workflow: what inputs become what output?
One API for authenticate, verify (KYC/KYB/AML) and monitor (transaction, wallet screening) with a workflow builder and case management.
Economics: what it saves and how it charges
Usage-based per check; claims 3-5x cheaper than current providers; 3,000+ organizations.
Distribution: how it reaches customers
Self-serve signup plus Talk to us; developer docs and coding-agent integration.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Winter 2026 | — | Y Combinator | ycombinator.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.