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Hello Soda logo — Identity Verification, KYC & AML Solutions

Hello Soda

Identity Verification, KYC & AML Solutions

Founded 2013 United States Atlanta, United States 11 employees Acquired Total: $301.65M

General Information

Company Name Hello Soda
Founded Year 2013
Location United States Atlanta, United States +5
Employees 11
Funding Stage Acquired
Social

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About Hello Soda

Hello Soda, founded in 2013, has established itself as a significant player in the realm of identity verification, focusing on KYC and AML solutions. The company's slogan, "Identity Verification, KYC & AML Solutions," encapsulates its core mission: to provide comprehensive solutions that facilitate revenue generation, fraud deterrence, and regulatory compliance for businesses.

In a pivotal development, GBG acquired Acuant in 2021, integrating it with IDology to create the most extensive identity verification provider in the Americas. This strategic acquisition is aimed at leveraging the strengths of both entities, enabling a unified brand to cater more effectively to the diverse needs of businesses.

The last notable investment saw a substantial $300.00M acquisition by GBG on 01 February 2019, underscoring investor confidence and the strategic importance of Hello Soda's offerings in the market.

Taxonomy: Identity Verification, KYC Compliance, AML Solutions, Fraud Management, RegTech, Merchant Verification, Document Verification, Age Verification, KYB, Financial Regulations, User Experience, Consumer Insights, BIG Data

Services & Products

Identity Data Verification
Biometric Verification
Document and Biometric Security
Dynamic Knowledge-Based Authentication (KBA)

Target Customers

Financial Services Retail Gaming Cryptocurrency and Forex Lending Government Insurance

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Acquisition •••••• 1 •••• •••• 01 Feb 2019
Series B •••••• - 01 Nov 2006
Series B •••••• - 01 Dec 2005

Hello Soda Alternatives & Competitors

View All Alternatives
Hello Soda vs
Acuant
Acuant

Acuant’s Trusted Identity Platform supports all industries with advanced identity verification, regu...

Private Equity
201-500 employees
Analytics, Computer Vision
Hello Soda vs
Electronic Verification Systems
Electronic Verification Systems United States

Prevent Fraud. Maintain Compliance. Reduce Costs. Know who you are truly doing business with.

13 employees
Consumer Electronics, Cyber Security
Hello Soda vs
ScreenlyyID
ScreenlyyID Australia

End-to-end solution for identity verification, fraud prevention and management, and KYC/AML complian...

2 employees
Analytics, Information Technology
Also compare with: Hello Soda vs iDenfy iDenfy View all alternatives

FAQ About Hello Soda

Identity Verification, KYC & AML Solutions
Hello Soda was founded in 2013.
Hello Soda is headquartered in Atlanta, United States.
Hello Soda has approximately 11 employees.
Hello Soda has completed 3 funding rounds, raising a total of $301.65M. The latest funding stage is Acquired.
Hello Soda offers: Identity Data Verification, Biometric Verification, Document and Biometric Security, Dynamic Knowledge-Based Authentication (KBA).
Top alternatives and competitors to Hello Soda include Acuant, Electronic Verification Systems, ScreenlyyID, FrankieOne, fraud.com. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Hello Soda and Acuant 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.

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