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ThisIsMe logo — We are your trusted anti-financial crime partner for superch...

ThisIsMe

We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions.

Founded 2014 South Africa South Africa 14 employees Venture round Total: $2.50M Analytics, Computing +2

General Information

Company Name ThisIsMe
Founded Year 2014
Location South Africa South Africa
Founders / Decision Makers
Team member
Employees 14
Industries Analytics, Computing, IT +1
Funding Stage Venture round
Social

BounceWatch is an independent company data service, not affiliated with ThisIsMe. To contact ThisIsMe, visit thisisme.com.

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About ThisIsMe

ThisIsMe is a South African-based startup offering a comprehensive suite of solutions for identity verification and FICA compliance. Since its establishment in 2013, the company has been dedicated to revolutionizing industry norms and developing cutting-edge digital tools. Their services include FICA verifications, PEP, Sanctions, and Watchlist Screening, AML Compliance, Automated Digital Onboarding, and Facial Biometric Verifications. The startup has gained traction in the industry, with a significant $2.50M Venture Round investment in May 2016. ThisIsMe's revolutionary approach and focus on empowering its customers to combat financial crime by offering a trusted network of regulatory compliance specialists position it as a promising player in the fields of analytics, computing, IT, and internet.

Business keywords: Identity Verification, FICA Compliance, KYC Verification, Anti-Financial Crime, AML Compliance, Biometric Verification, Risk Assessment, Digital Onboarding, Sanctions Screening, Cloud Storage Services, Credit Information, Business Information, Automated Verification, Facial Recognition

Funding Rounds & Investors (1)

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Funding Stage Amount Investors Lead Investors Date
Venture Round $2.50M -
09 May 2016

ThisIsMe Alternatives & Competitors

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ThisIsMe vs
GBG Plc
GBG Plc United Kingdom

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ThisIsMe vs
TruNarrative
TruNarrative United Kingdom

A LexisNexis Risk Solutions Company

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ThisIsMe vs
kodehyve
kodehyve Luxembourg

Infrastructure for trusted business operations. E-signatures, KYC/AML, and APIs, built in Luxembourg...

Seed
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FAQ About ThisIsMe

We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions.
ThisIsMe was founded in 2014.
ThisIsMe is headquartered in South Africa.
ThisIsMe operates in Analytics, Computing, IT and Internet. Its work centres on Identity Verification, FICA Compliance, KYC Verification and Anti-Financial Crime.
ThisIsMe has approximately 14 employees.
ThisIsMe has completed 1 funding round, raising a total of $2.50M. The latest funding stage is Venture round.
Top alternatives and competitors to ThisIsMe include GBG Plc, TruNarrative, kodehyve. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ThisIsMe and GBG Plc 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 ThisIsMe, https://bouncewatch.com/company/thisisme, updated 27 October 2024. When citing, please name BounceWatch and link this page.

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