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Fully-Verified logo — Banking-grade identity verifications on video.

Fully-Verified

Banking-grade identity verifications on video.

Founded 2018 Estonia Estonia 4 employees Seed Total: $20.00K

General Information

Company Name Fully-Verified
Founded Year 2018
Location Estonia Estonia
Employees 4
Funding Stage Seed
Social

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About Fully-Verified

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.

Business keywords: 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 Undisclosed 6
Pomerangels ASI S.A., Risto Valtakari +4
01 Sep 2022
Early VC Undisclosed 1
Pomerangels ASI S.A.
01 Mar 2020
Seed $20.00K 1
Startup Wise Guys
01 May 2018

Fully-Verified Alternatives & Competitors

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Fully-Verified vs

Onboarding your customers in seconds

2 employees
Information Technology
Fully-Verified vs
Ubble.ai
Ubble.ai France

Ubble offers frictionless online identity verification using video and AI to fight against fraud.

Convertible Note
67 employees
AI, Information Technology
Fully-Verified vs
Vouchsafe
Vouchsafe United Kingdom

KYC for real life

Seed
8 employees

FAQ About Fully-Verified

Banking-grade identity verifications on video.
Fully-Verified was founded in 2018.
Fully-Verified is headquartered in Estonia.
Fully-Verified has approximately 4 employees.
Fully-Verified has completed 3 funding rounds, raising a total of $20.00K. The latest funding stage is Seed.
Top alternatives and competitors to Fully-Verified include IDENTANCE | Identity verification, Ubble.ai, Vouchsafe, IDmission, W2 . These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Fully-Verified and IDENTANCE | Identity verification are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Fully-Verified, https://bouncewatch.com/company/fully-verified, updated 6 October 2025. When citing, please name BounceWatch and link this page.

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