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norbloc logo — norbloc’s platforms enable individuals, organizations and re...

norbloc

norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share KYC data

Founded 2016 Sweden Sweden 17 employees Seed Total: $3.60M

General Information

Company Name norbloc
Founded Year 2016
Location Sweden Sweden +4
Employees 17
Funding Stage Seed
Social

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About norbloc

norbloc is a Sweden-based startup, founded in 2016, that is set to transform the landscape of compliance within the financial sector. As a recognized RegTech100 company, it aims to streamline KYC (Know Your Customer) and KYB (Know Your Business) compliance processes. Their cutting-edge platforms facilitate efficient management and secure sharing of verified data among individuals, organizations, and regulators.

The company's technology is currently at the core of the KYC Blockchain Platform in the UAE, an initiative backed by 16 collaborating banks and government institutions. This significant feat has earned praise from Moody’s, highlighting its credit-positive impact on participating financial institutions.

Despite its evident potential and innovative approach, norbloc last secured a €2.00M Convertible Note investment in early 2019. Investors looking for a strong foothold in the RegTech space might consider norbloc a promising candidate due to its robust architecture and strategic partnerships.

Taxonomy: RegTech, KYC Compliance, KYB Compliance, Blockchain Technology, Digital Onboarding, Financial Technology, Customer Data Management, Digital Ledger Technology, GDPR Compliance, Data Sharing Platforms, Risk Mitigation, Customer Onboarding, Data Monetization, Regulatory Technology

Services & Products

KYC digital onboarding module
Internal KYC data sharing
External KYC data sharing
Secure client portal solutions

Target Customers

Financial Institutions Payments Companies Legal Firms Marketplaces Traders Shipping Companies

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Convertible Note •••••• - 01 Feb 2019
Seed •••••• 4
Investor Investor Investor
•••• •••• 		01 Oct 2017

norbloc Alternatives & Competitors

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norbloc vs
Passfort
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Binderr
Binderr Malta

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norbloc vs
Uniify
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One platform for all your customer onboarding needs

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Also compare with: norbloc vs Know Your Customer Limited Know Your Customer Limited View all alternatives

FAQ About norbloc

norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share KYC data
norbloc was founded in 2016.
norbloc is headquartered in Sweden.
norbloc has approximately 17 employees.
norbloc has completed 2 funding rounds, raising a total of $3.60M. The latest funding stage is Seed.
norbloc offers: KYC digital onboarding module, Internal KYC data sharing, External KYC data sharing, Secure client portal solutions.
Top alternatives and competitors to norbloc include Passfort, Binderr, Uniify, Preventor, Atfinity: Software for KYC/KYB/AML and client onboardings. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
norbloc and Passfort 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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