Fully-Verified provides banking-grade identity verification through video, offering quick and convenient services that meet high security and regulatory standards. Founded in 2018 and headquartered in Estonia, it operates within the Information Technology sector. The latest investment was a Venture Round that took place on 06 September 2022, with significant participation from Pomerangels ASI S.A., Samuli Koski-Lammi, Risto Valtakari, Invento Capital, Fernando Herrera, and Dariusz Dwornikowski.
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Estonia Market
About Fully-Verified
Taxonomy: Identity verification, Banking-grade security, Regulatory compliance, Video verification, Identity fraud prevention, Verification specialists, KYC, AML, Financial security, Regulatory standards, Digital identity verification, Fraud detection, Authentication, Compliance solutions
Funding Rounds & Investors (3)
View All| Funding Stage | Amount | Investors | Lead Investors | Date |
|---|---|---|---|---|
| Early VC | •••••• | 6 |
|
01 Sep 2022 |
| Early VC | •••••• | 1 |
|
01 Mar 2020 |
| Seed | •••••• | 1 |
|
01 May 2018 |
Fully-Verified Alternatives & Competitors
Ubble offers frictionless online identity verification using video and AI to fight against fraud.
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