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PlanetVerify logo — Digital Verification and KYC Onboarding Solutions Tailored t...

PlanetVerify

Digital Verification and KYC Onboarding Solutions Tailored to Your Business

Founded 2013 Ireland Ireland 13 employees Seed Total: $250.00K Data Analytics, IT +2

General Information

Company Name PlanetVerify
Founded Year 2013
Location Ireland Ireland
Employees 13
Industries Data Analytics, IT, Information Technology +1
Funding Stage Seed
Social

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About PlanetVerify

A single, centralized platform that automates your AML, KYC, and Verification needs to power rapid, scalable, and compliant onboarding processes. At PlanetVerify we understand the complexities involved in onboarding today. Companies must balance a range of sometimes competing concerns around compliance, security, and internal efficiency to deliver onboarding experiences that meet the heightened expectations of the modern customer. We help companies overcome the onboarding challenge by developing tailored solutions powered by the PlanetVerify platform. Our API-driven approach means we offer companies the flexibility they need to develop unique, and scalable onboarding workflows which include: Automated verifications PEPs and sanctions screening GDPR-Compliant document collection and management Integrations with existing systems On-brand client communication

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round $250.00K 1
Newchip Accelerator
19 Apr 2022
Pre Seed Round Undisclosed -
07 Mar 2017
Pre Seed Round Undisclosed -
01 Sep 2014

FAQ About PlanetVerify

Digital Verification and KYC Onboarding Solutions Tailored to Your Business
PlanetVerify was founded in 2013.
PlanetVerify is headquartered in Ireland.
PlanetVerify operates in Data Analytics, IT, Information Technology and Real Estate.
PlanetVerify has approximately 13 employees.
PlanetVerify has completed 3 funding rounds, raising a total of $250.00K. The latest funding stage is Seed.

We're actively collecting intelligence on PlanetVerify.

Source: BounceWatch company record for PlanetVerify, https://bouncewatch.com/company/planetverify, updated 31 December 2024. When citing, please name BounceWatch and link this page.

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