What it sells
Prevent Fraud and Onboard Users Faster
Business model breakdown
Buyer: who owns the budget?
UnverifiedCompliance, risk or engineering leads; analyst hypothesis.
Trigger: what makes them buy now?
Regulator KYC/AML requirements and onboarding fraud.
Workflow: what inputs become what output?
Integrate ID, biometric, address verification and transaction monitoring via API or widget; dashboard with audit trails.
Economics: what it saves and how it charges
Usage-based per API call.
Distribution: how it reaches customers
Self-serve signup plus sales team, developer community on Slack.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Winter 2022 | — | 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.