Identity blockchain and AI based startup, Working on building. Global Trust engine for businesses making KYC process autonomous.
We are an Identity blockchain platform creating global trust platform for instant Identity sharing by automating the KYC (Know your customer ) and compliance process for institutions like banks, Tel-com, Money exchanges, Insurance. We create an end to end en-ability so the user need not do the repetitive KYC process again and again across multiple platforms. It becomes google signup for Verified identity, which can be plug and play easily with any digital platform. At the same time, the institutions need not repeat the back end regulatory compliances because of three-way handshake mechanism (IP).We have got significant traction in India, UAE and US market and progressing on creating syndicate with banks, tel-coms and other digital platforms, Where we have been the part of 10+ bank syndicate in India, Building syndicate of 15+ banks in UAE, amongst which we have already added 5 banks for same, In conversation with Fidelity, Charles Schwab and Citi Bank to lead the syndicate for US.
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
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Feb 22, 2020 | Seed | — | 1 | MOX | — | Detail |
Nov 1, 2018 | Non-Equity Assistant | — | 1 | — | — | Detail |
Jun 1, 2018 | Seed | $40K | 1 | — | — | Detail |
May 1, 2018 | Seed | $200K | 2 | — | — | Detail |
Oct 1, 2017 | Seed | $75K | 1 | — | — | Detail |
Investor Name | Lead Investor | Funding Round |
---|---|---|
MOX | Yes | Seed |
DIFC FinTech Hive | — | Non-Equity Assistant |
3S Landing Pad | — | Seed |
StartersHub | — | Seed |
Startupbootcamp Smart City Dubai | — | Seed |
Piyush Gupta | — | Pre-seed |
Saurabh Gupta | — | Pre-seed |
VeriSmart has acquired 1 organizations. Their most recent acquisition was DolphinChat on Sep 27, 2022. They acquired DolphinChat for 0.
Date
Company Name
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Industry | Acquisition Type | Price | |
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Sep 27, 2022
DolphinChat
|
Artificial Intelligence | acquisition | — | Detail |