卖什么
Global payee verification and Know Your Payee API: payee verification, trust score, bank reference data, address verification, supporting EU VoP, UK CoP, US Nacha and FATF16.
商业模式拆解
买家：谁掌握预算？
未核实Head of payments, fraud/compliance or product at banks, PSPs and remittance firms needing payee checks.
触发点：什么让他们现在购买？
未核实Regulatory mandates for payee name checks (EU Verification of Payee, UK Confirmation of Payee, FATF16) and payment-fraud losses.
工作流：什么输入变成什么输出？
未核实Before releasing a payout, the payer submits payee name and account; API returns verification result and trust score against bank reference data; mismatches are flagged to stop misdirected or fraudulent payments.
经济账：省了什么，怎么收费？
未核实API usage-based fees per verification, likely volume-tiered; no prices shown.
渠道：怎么接触到客户？
Demo-led sales (Request a demo) and a certified CoP aggregator marketplace listing.
融资历史与报道
| 融资日期 | 轮次 | 金额 | 投资方 | 来源 |
|---|---|---|---|---|
| 2026-10-06 | A 轮 | 1600万美元 | Foundation Capital (lead) | news.google.com |
档案汇总自公开报道和公司官网。商业模式部分是 MaxBC 对这些材料的解读，不是已确认的事实；未知之处留空，不作猜测。 更新于 2026-10-13.