SterlingBackcheck is the older company (2017 vs 1975); SterlingBackcheck is the larger of the two.
Side-by-Side Comparison
| Metric | MONI | SterlingBackcheck |
|---|---|---|
| Founded | ||
| Founded | 2017 | 1975 older |
| Headquarters | ||
| Headquarters | Paris, France | Toronto, Canada |
| Employees | ||
| Employees | 113 | 455 larger |
| Industry | ||
| Industry | Fintech | Education, Social Media, Human Resources |
| Funding Stage | ||
| Funding Stage | Series A | Private Equity |
| Total Funding | ||
| Total Funding | $12.50M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 2 | 2 |
| Services | ||
| Services | Money Transfer, Mobile Credit Top-Up, Prepaid Card Recharge, Subscription-Based Services | Not tracked yet |
| Target Customers | ||
| Target Customers | Expats and Migrants, Individuals Supporting Family Abroad, Customers in 150+ Countries, Users Seeking Affordable Financial Transfers | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Diaspora Services, Remittance, Money Transfer, Financial Inclusion, Cross-border Payments, Digital Wallets, Prepaid Cards, Electronic Payments, Remittance-as-a-service, Cash Withdrawal Services, B2B Partnerships, Financial Technology Startups, Payment Solutions | Background Screening, Identity Services, Global Provider, Technology-enabled Services, Employee Safety, Customer Trust, Security Solutions, Employee Verification, Workforce Management, Industry-specific Solutions, Employment Verification, Customer Retention, Data-driven Solutions |
| Website | ||
| Website | monisnap.com | sterlingbackcheck.ca |
About MONI
MONI, founded in 2017 in Paris, is a Fintech company catering to European diasporas looking to support their families across over 150 countries. Their services include cash transfers, SIM and prepaid card recharges, evolving to simplify financial support for diasporas. Established by former employe...
About SterlingBackcheck
SterlingBackcheck Analysis SterlingBackcheck, with its slogan "People first, always," is a global leader in providing background and identity services. Founded in 1975, it operates worldwide to help organizations in various industries establish trustworthy and safe environments for their stakeholde...
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