Fully-Verified develops an identity verification solution that uses real human verification specialists to verify people, and their documents, live, on video. The company's KYC and AML services help businesses to streamline their customer onboarding processes, ensure data security and regulation compliance, and eliminate identity fraud. Fully-Verified was founded in 2018 and is based in Tallinn, Estonia.
Expert Collections containing Fully-Verified
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Fully-Verified is included in 2 Expert Collections, including Cybersecurity.
These companies protect organizations from digital threats.
Digital ID In Fintech
For this analysis, we looked at digital ID companies working in or with near-term potential to work in fintech applications. Startups here are enabling fintech companies to verify government documents, authenticate with biometrics, and combat fraudulent logins.
Latest Fully-Verified News
Sep 7, 2022
Share Auto-Verify, the new and improved automated KYC service, is designed for businesses in various industries such as fintech, crypto, payments, and many more. Tallinn, Estonia - September 7, 2022 — Fully-Verified is a startup providing conversion optimized and security focused identity verification services which are quick, convenient, and satisfy a higher level of security and regulatory standards. The services provided aim to solve KYC compliance issues, eliminate fraud, and speed up customer onboarding. Fully-Verified identity verifications are backed by automated document recognition and validation technology, facial recognition, machine learning, artificial intelligence, sanctions & pep checks, as well as trained verification specialists. With another successful round of funding, Fully-Verified expands the functionality of its automated identity verification solutions. Also participating in the new round of funding are investors such as Fernando Herrera, Risto Valtakari, Dariusz Dwornikowski, Samuli Koski-Lammi, together with the Pomerangels VC fund and the Invento Capital VC fund. Auto-Verify has become one of the few KYC services on the market that focuses on optimizing pass rates and enabling rapid customer onboarding while keeping price spreads at accessible levels. The software simplifies any verification which directly boosts signups while eliminating fraud in form of deep fakes, spoofing using high-resolution videos, impostors, lookalikes & doppelgangers, using 2D paper photos & digital images and more. The company has the opportunity to enhance the overall customer experience by offering a superior product at competitive prices, expanding global market visibility, and enriching the Fully-Verified team with KYC industry experts. “We are very pleased to secure another round of funding, which will allow us to further grow the team and enable our clients to turn their onboarding processes into a competitive advantage rather than a hindrance. All of this falls within the more than acceptable price range for companies which are more budget focused. We would like to thank current and past investors for their trust and professional support. " - said Lukasz Kwiatkowki, CEO. For more information, please visit https://fully-verified.com/ . About Fully-Verified Founded by Lucas Kwiatkowski and Max Kusmierek, and accelerated by Startup Wise Guys, the company was created as an answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses. To help other businesses avoid the same unfortunate fate, they decided to create a service that solves any KYC compliance issues, eliminating fraud, and speeding up customer onboarding. A good identity verification system can go a long way in helping businesses with improving their onboarding speed, pass rates and overall user experience. Contact Info:
Fully-Verified Frequently Asked Questions (FAQ)
When was Fully-Verified founded?
Fully-Verified was founded in 2018.
Where is Fully-Verified's headquarters?
Fully-Verified's headquarters is located at Kiriku tn 6, Tallinn.
What is Fully-Verified's latest funding round?
Fully-Verified's latest funding round is Series B.
How much did Fully-Verified raise?
Fully-Verified raised a total of $20K.
Who are the investors of Fully-Verified?
Investors of Fully-Verified include Pomerangels, Samuli Koski-Lammi, Invento Capital, Risto Valtakari, Fernando Herrera and 6 more.
Who are Fully-Verified's competitors?
Competitors of Fully-Verified include Shufti Pro and 4 more.
Compare Fully-Verified to Competitors
Ondato is a technology company. It provides a compliance management suite regarding customer procedure. It offers photo and live-video identity verification of natural and legal entities, data monitoring, screening, due diligence, risk scoring, case management, and more. It was founded in 2018 and is based in London, United Kingdom.
Yoti is a digital identity platform to find a secure way of proving identities online and face-to-face. The company uses artificial intelligence (AI) and machine learning (ML) algorithms for secure age-checking services by sending verified details for secure registration and authentication into websites and offers data encryption to ensure customers' personal details are stored securely. It was founded in 2014 and is based in London, United Kingdom.
Verif-y enables users to own and manage digitally verified identity and decide who can view their information. Verif-y enables third-party verifiers to improve compliance and save time and money by leveraging a secure digital platform to receive approved and accurate identity information instantaneously.
Socure provides digital verification and fraud prevention management solutions. The company offers a predictive analytics platform that helps in fraud risk analysis, compliance management, identity verification, document verification, account verification, and more. It serves financial services, the marketplace, online gaming, and other industries. It was founded in 2012 and is based in Incline Village, Nevada.
Fourthline provides know-your-customer (KYC) and anti-money laundering (AML) compliance solutions. The platform authenticates a lot of identities and offers KYC and digital onboarding services. It was formerly known as Safened. The company was founded in 2013 and is based in Amsterdam, Netherlands.
IDnow provides an identity verification platform. It provides automated artificial intelligence (AI)‑based verification and electronic contract signing. It serves finance, mobility, esports, travel, insurance, gaming, cryptocurrency, and telecommunication industries The company was founded in 2014 and is based in Munich, Germany.