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Umazi Ltd logo — Our mission is to give businesses & clients assurance of who...

Umazi Ltd

Our mission is to give businesses & clients assurance of who they are dealing with based on shared verifications

Founded 2020 United Kingdom London, United Kingdom 9 employees Total: $1.64M Blockchain, Crypto +2

General Information

Company Name Umazi Ltd
Founded Year 2020
Location United Kingdom London, United Kingdom
Employees 9
Industries Blockchain, Crypto, Legal Tech +1
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Service Fee
Social

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About Umazi Ltd

Umazi is a burgeoning UK-based startup established in 2020, expertly positioned at the intersection of Blockchain, Crypto, Legal Tech, and Supply Chain industries. The company aims to redefine due diligence processes with its innovative platform that streamlines the exchange of verified company data, enhancing business verifications.

By aggregating information from multiple trusted sources, Umazi constructs comprehensive company profiles that are reusable and automatically updated. This approach mitigates the need for repetitive manual checks, allowing businesses to focus on growth rather than paperwork.

With the vision encapsulated in its slogan, "Our mission is to give businesses & clients assurance of who they are dealing with based on shared verifications," Umazi offers a critical tool for modern businesses. The startup recently secured a Seed Round investment from Mo Angels on 01 January 2024, reflecting growing investor confidence in its potential to transform business verification processes.

Business keywords: corporate identity verification, due diligence automation, company profile creation, digital document verification, data verification, business verification, supplier onboarding, trusted data sources, effortless information exchange, automated verification updates, multi-industry integration

Services & Products

AI-Powered Risk Scoring
Digital Identity Wallet
Compliance Orchestration
Automated Onboarding Solutions

Target Customers

Financial Institutions FinTech Companies Global Banks Businesses requiring compliance solutions

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Early VC £640.00K -
01 Apr 2025
Seed $1.00M -
01 Feb 2022
Round Undisclosed 1
Outlier Ventures
01 Jan 2021

Umazi Ltd Alternatives & Competitors

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Umazi Ltd vs
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FAQ About Umazi Ltd

Our mission is to give businesses & clients assurance of who they are dealing with based on shared verifications
Umazi Ltd was founded in 2020.
Umazi Ltd is headquartered in London, United Kingdom.
Umazi Ltd operates in Blockchain, Crypto, Legal Tech and Supply Chain. Its work centres on corporate identity verification, due diligence automation, company profile creation and digital document verification. Its customers include Financial Institutions, FinTech Companies and Global Banks.
Umazi Ltd has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Umazi Ltd has approximately 9 employees.
Umazi Ltd has completed 3 funding rounds, raising a total of $1.64M.
Umazi Ltd offers: AI-Powered Risk Scoring, Digital Identity Wallet, Compliance Orchestration, Automated Onboarding Solutions.
Top alternatives and competitors to Umazi Ltd include TrustedIn Trading, Dfns, AnChain.AI, cmorq, Vezgo. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Umazi Ltd and TrustedIn Trading 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 Umazi Ltd, https://bouncewatch.com/company/umazi, updated 25 September 2026. When citing, please name BounceWatch and link this page.

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