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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 +4
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 •••••• 1 •••• •••• 19 Apr 2022
Pre Seed Round •••••• - 07 Mar 2017
Pre Seed Round •••••• - 01 Sep 2014

PlanetVerify Alternatives & Competitors

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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 the following industries: Data Analytics, IT, Information Technology, 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.
Top alternatives and competitors to PlanetVerify include HelloFlow, Postex Nederland B.V., HR Services, PaymentWorks, Feathery. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
PlanetVerify and HelloFlow 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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