Depasify
Bridging the gap between Web3 and Traditional Finance 🤝🏻
14 employees · est. 2021 · Valencia, Spain
Idenfo Direct Global
We're here for all your identity verification, AML and KYC needs!
3 employees · est. 2019 · London, United Kingdom
Idenfo Direct Global is the older company (2021 vs 2019); Depasify is the larger of the two.
Side-by-Side Comparison
| Metric | Depasify | Idenfo Direct Global |
|---|---|---|
| Founded | ||
| Founded | 2021 | 2019 older |
| Headquarters | ||
| Headquarters | Valencia, Spain | London, United Kingdom |
| Employees | ||
| Employees | 14 larger | 3 |
| Industry | ||
| Industry | Information Technology, Internet | Computing, Information Technology, SaaS |
| Funding Stage | ||
| Funding Stage | Seed | Pre Seed |
| Total Funding | ||
| Total Funding | $2.20M | $1.28M |
| Funding Rounds | ||
| Funding Rounds | 1 | 3 |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Web3, Digital Assets, Traditional Finance, Financial Infrastructure, Fiat Capital Access, Financial Institutions, Digital Asset Management, KYC, AML, Payments, Custody, Brokerage, Blockchain Technology, Technology Infrastructure | Identity Verification, KYC, AML Solutions, Compliance Services, Risk Assessment, Consultancy, Outsourced Services, Digital Onboarding, Facial Recognition, Liveness Check, Sanction Screening, Customer Information, Due Diligence, Transaction Monitoring, Cloud-Native Solution |
| Website | ||
| Website | depasify.com | idenfodirect.com |
About Depasify
Depasify is a Spanish startup founded in 2021 that has recently secured a significant €2.20M Seed Round investment on 16 January 2024 from a group of prominent investors including JME Ventures, Wayra, LANAI Partners, GoHub Ventures, Actyus, and Andbank. The company aims to bridge the gap between Web...
About Idenfo Direct Global
Idenfo is a United Kingdom-based startup, founded in 2019, focusing on providing Identity Verification, KYC, and AML solutions. The company offers a comprehensive suite of compliance services, including consultancy, outsourced services, and a modular AML solution. These include a bespoke compliance...
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Compiled from the BounceWatch company index. We last looked at Depasify on 12 Sep 2024, and Idenfo Direct Global on 12 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.