Zaam
Founded Year
2019Stage
Corporate Minority | AliveTotal Raised
$200KAbout Zaam
Zaam builds an onboarding platform. It simplifies business-to-business (B2B) onboarding and reduces complexity by providing a case management tool, automating know-your-customer (KYC) and know-your-business (KYB) checks, and automating a white-label interface for data collection. It was founded in 2019 and is based in Burlingame, California.
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Expert Collections containing Zaam
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Zaam is included in 2 Expert Collections, including Banking.
Banking
879 items
Fintech
7,985 items
US-based companies
Latest Zaam News
Aug 21, 2020
Vcheck Global’s investment in transformative technology catalyzes opportunities to simplify third-party due diligence in business onboarding Vcheck Global is proud to announce its strategic investment into Zaam, a cloud-based, third-party onboarding SaaS solution provider based in Palo Alto, Calif. “Having led businesses in both the software and compliance industries for the past 14 years, I was immediately struck by the focus Zaam has put on starting with the user experience and building from there. The process of onboarding customers and third parties within financial institutions and corporations is a complex mix of regulatory and workflow challenges. Zaam has brought together a remarkable team of talented innovators who are creating a game-changing platform for the AML/KYC due diligence industry that will most certainly disrupt the status quo,” Julie Peck , CEO of Vcheck Global, said of the investment. “Knowing how rapidly technology is transforming the due diligence space, we strongly believe that those who do not embrace innovation will be left behind. Compliance needs to match the speed of business.” Related Posts
Zaam Frequently Asked Questions (FAQ)
When was Zaam founded?
Zaam was founded in 2019.
Where is Zaam's headquarters?
Zaam's headquarters is located at 3155 Fronterra Way, Burlingame.
What is Zaam's latest funding round?
Zaam's latest funding round is Corporate Minority.
How much did Zaam raise?
Zaam raised a total of $200K.
Who are the investors of Zaam?
Investors of Zaam include Vcheck Global, Restive Ventures, Y Combinator and Alumni Ventures.
Who are Zaam's competitors?
Competitors of Zaam include Global Data Consortium and 1 more.
Compare Zaam to Competitors
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Trust Stamp (NASDAQ: IDAI) provides artificial intelligence (AI)-powered identity services. The company develops a suite of identity tools, privacy, and data protection, document validation, identity verification, duplicate deduction, and more. It serves banking, finance, regulatory compliance, government, real estate, communications, and humanitarian industries. The company was founded in 2015 and is based in Atlanta, Georgia.
Signzy is a digital banking infrastructure enabler. It offers an API solution that enables Bank Grade digital on-boarding in real-time, using artificial intelligence and advanced cryptography. The company was founded in 2015 and is based in Koramangala, India.
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.
Sumsub is a digital fraud incidents management company that helps businesses reduce fraud and increase revenue while providing services. The company utilizes technology to detect fraudulent images and scanned documents to save its clients portions of their budgets. Sumsub's products are leveraged by a wide range of clients; from insurance companies and governmental authorities to forensics experts all over the world.
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