What it sells
Identity Verification API for Emerging Markets
Business model breakdown
Buyer: who owns the budget?
Compliance/risk and product teams at financial services, lending, HR/recruitment and e-commerce/payments firms.
Trigger: what makes them buy now?
UnverifiedRegulatory KYC/AML obligations and onboarding fraud.
Workflow: what inputs become what output?
API/SDK widget for KYC, KYB, AML and PEP screening, background checks, transaction monitoring and a fraud bank; compliance workflow builder and reports.
Economics: what it saves and how it charges
Per-request pricing by service and country with volume discounts; claims 100M+ verifications, 500+ businesses, 83% faster verification.
Distribution: how it reaches customers
Self-serve signup on app.prembly.com, API docs, expert booking, MCP server.
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.