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tusdatos.co logo — Background checks, kyc/aml and identity validation in one cl...

tusdatos.co

Background checks, kyc/aml and identity validation in one click

Founded 2018 Colombia Bogota, Colombia 42 employees Seed Total: $100.00K Cyber Security

General Information

Company Name tusdatos.co
Founded Year 2018
Location Colombia Bogota, Colombia
Employees 42
Industries Cyber Security
Funding Stage Seed
Social

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About tusdatos.co

tusdatos.co is a Colombian startup focusing on fintech/regtech verticals, offering a SaaS product that enables clients to mitigate risks and fraud when dealing with unknown third parties while also streamlining data validation, onboarding, KYC, and compliance processes. With over 750 clients across diverse sectors such as Oil & Gas, Human Resources, Gig Economy, Financial Services, Fintech, Pharmaceutical, Security, and Education, the company has witnessed a proven market fit. Established in 2018, its headquarters are in Colombia. The company recently secured a $100.00K Seed Round investment on 21 January 2020, with TheVentureCity as the investor. Tusdatos.co’s slogan "Background checks, KYC/AML and identity validation in one click" underlines the convenience and efficiency of its offerings. The startup's focus on cyber security and its ability to cater to a wide range of industries position it as an attractive investment opportunity in the fast-growing Latin American market.

Business keywords: Regtech, Risk management, Fraud prevention, Data validation, KYC/AML, Identity verification, Background checks, Real-time information, API integration, Colombian startup, Financial services, Oil & Gas industry

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round $100.00K 1
TheVentureCity
TheVentureCity
21 Jan 2020

tusdatos.co Alternatives & Competitors

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tusdatos.co vs
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GetID
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FAQ About tusdatos.co

Background checks, kyc/aml and identity validation in one click
tusdatos.co was founded in 2018.
tusdatos.co is headquartered in Bogota, Colombia.
tusdatos.co operates in Cyber Security. Its work centres on Regtech, Risk management, Fraud prevention and Data validation.
tusdatos.co has approximately 42 employees.
tusdatos.co has completed 1 funding round, raising a total of $100.00K. The latest funding stage is Seed.
Top alternatives and competitors to tusdatos.co include FACEKI, Sumsub, GetID, Phronesis Technologies Limited, IPQS. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
tusdatos.co and FACEKI 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 tusdatos.co, https://bouncewatch.com/company/tusdatosco, updated 6 January 2025. When citing, please name BounceWatch and link this page.

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