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 10 employees Unknown Total: $1.64M Blockchain, Crypto +2

General Information

Company Name Umazi Ltd
Founded Year 2020
Location United Kingdom London, United Kingdom +2
Employees 10
Industries Blockchain, Crypto, Legal Tech +1
Funding Stage Unknown
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.

Taxonomy: 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 •••••• - 01 Apr 2025
Seed •••••• - 01 Feb 2022
Unknown •••••• 1
Investor
01 Jan 2021

Umazi Ltd Alternatives & Competitors

View All Alternatives
Umazi Ltd vs
Nuna Network
Nuna Network United States

Effortlessly conduct due diligence on registered companies in China.

1 employees
Internet
Umazi Ltd vs
365id
365id Sweden

Global ID Verification | Verify your customer’s identity | Transfer data to your CMS | Avoid Fraud

25 employees
Finance, Banking
Umazi Ltd vs
VITAL4
VITAL4 United States

We're Designed to be Tested

Seed
46 employees
Information Technology

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 the following industries: Blockchain, Crypto, Legal Tech, Supply Chain.
Umazi Ltd has approximately 10 employees.
Umazi Ltd has completed 3 funding rounds, raising a total of $1.64M. The latest funding stage is Unknown.
Umazi Ltd offers: AI-Powered Risk Scoring, Digital Identity Wallet, Compliance Orchestration, Automated Onboarding Solutions.
Top alternatives and competitors to Umazi Ltd include Nuna Network, 365id, VITAL4, The KYB, Cedar Rose. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Umazi Ltd and Nuna Network 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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