Search company, investor...

Founded Year



Incubator/Accelerator - II | Alive

Total Raised


About Umazi

Umazi operates as a cloud-based fraud detection management software. It specializes in risk asset management, credentials management, due diligence management, and more. It was founded in 2020 and is based in London, United Kingdom.

Headquarters Location

Kemp House, 160 City Road City of London

London, England, EC1V 2NX,

United Kingdom


Umazi's Product Videos

Umazi's Products & Differentiators

    Corporate digital identity

    Umazi is facilitating the creation of business identities to allow for a more streamlined validation process and by design enables continuous real-time compliance.


Latest Umazi News

iDenfy partners with Alphawin

Aug 14, 2023

iDenfy partners with Alphawin Monday 14 August 2023 09:42 CET | News Fraud management service provider iDenfy has partnered with Bulgaria-based casino and sportsbook operator Alphawin to offer AI-powered age verification processes. Following this collaboration, iDenfy is set to improve the manner in which Alphawin onboards new gamers and customers by checking their identities and allowing only clients that have the appropriate age to access the iGaming platform’s services. The AI-powered identity verification solution will be used in order to upgrade Alphawin’s overall customer experience, making it safer and more seamless. The partnership with iDenfy aligns with the company’s plan to build a solid and trustworthy relationship with its client base, as well as to cater to its growing audience. Furthermore, the deal will enable Alphawin to onboard new users faster while improving its identity verification conversion rate and maintaining compliance requirements with Know Your Customer (KYC) regulations. As gaming platforms need to adhere to anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, they must also prevent all possible kinds of illegal activities, including underage gambling. By offering automated KYC tools to Alphawin, iDenfy will improve the way the company collects personal information from clients, such as their names, dates of birth, identification documents, or addresses. Moreover, iDenfy’s four-step identity verification solution was offered to Alphawin, with its built-in liveness detection technology that was designed to catch fraudsters using pre-recorded videos, masks, deepfakes, and altered pictures in real-time. iDenfy’s team of KYC experts is set to manually review each software results in order to ensure a complete accuracy rate, as well as an overall transparent and secure online gaming experience. iDenfy’s recent partnerships and collaborations Lithuania-based fraud management service provider iDenfy had several partnerships and deals in the last couple of months, covering multiple geographic areas around the globe. At the beginning of August 2023, iDenfy announced its collaboration with UK-based Umazi to automate enterprise identity verification procedures. Umazi was given the possibility to integrate into its suite of products the KYC and KYB software provided by iDenfy in order to improve its overall due diligence processes within the small and medium-sized enterprises (SMEs) market. The company was set to focus on optimising its corporate onboarding procedures as well, for making it more secure and seamless for institutions and their shareholders to undergo KYC and KYB verification processes. Earlier in July 2023, iDenfy partnered with the financial platform CheckYa for providing identity verification solutions and anti-money laundering checks to the company. The financial platform emphatised the significance of selecting the appropriate KYC service provider due to its responsibility to gather and validate personal and financial data, such as the name, addresses, and government-issued ID verification of its customers. For more information about iDenfy, please check out their detailed profile in our dedicated, industry-specific Company Database. Free Headlines in your E-mail Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Umazi Frequently Asked Questions (FAQ)

  • When was Umazi founded?

    Umazi was founded in 2020.

  • Where is Umazi's headquarters?

    Umazi's headquarters is located at Kemp House, 160 City Road, London.

  • What is Umazi's latest funding round?

    Umazi's latest funding round is Incubator/Accelerator - II.

  • How much did Umazi raise?

    Umazi raised a total of $990K.

  • Who are the investors of Umazi?

    Investors of Umazi include FinTech Legal Labs, Innovate UK, FinTech Innovation Lab and Outlier Ventures.

  • Who are Umazi's competitors?

    Competitors of Umazi include Truvity and 3 more.

  • What products does Umazi offer?

    Umazi's products include Corporate digital identity and 4 more.


Compare Umazi to Competitors

Signzy Logo

Signzy is a company that focuses on digital onboarding and fraud prevention in the financial sector. The company offers services such as identity verification, fraud screening, business verification, and additional lending checks, all aimed at enhancing the speed, accuracy, and experience of customer and business onboarding for financial institutions. Signzy primarily serves the banking, investment, insurance, and payments sectors of the economy. It was founded in 2015 and is based in Koramangala, India.

Onfido Logo

Onfido provides an artificial intelligence-based technology with facial biometrics. The company allows businesses to tailor verification methods to individual user and market needs in a no-code. It serves financial services, gaming, healthcare, telecommunications, and other industries. It was formerly known as Referencebox. The company was founded in 2012 and is based in London, United Kingdom.

Prove Identity Logo
Prove Identity

Prove Identity operates as a digital identity authentication platform. It offers phone-centric solutions to enable businesses to verify customers while thwarting fraud and cyberattacks. Prove Identity was formerly known as Payfone. The company was founded in 2008 and is based in New York, New York.

Verif-y Logo

Verif-y is a company that focuses on digital identity and credential verification in the technology sector. The company offers services such as identity verification, credential and employment verification, background checks, and data repository services. These services enable organizations to authenticate identities, manage risk, and ensure regulatory compliance in a secure and efficient manner. It was founded in 2016 and is based in Philadelphia, Pennsylvania.

Socure Logo

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.

IDnow Logo

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.


CBI websites generally use certain cookies to enable better interactions with our sites and services. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. You can read more about your cookie choices at our privacy policy here. By continuing to use this site you are consenting to these choices.