IDnow
IDnow provides a scalable KYC platform for real-time identity verification and fraud prevention, offering 24/7 online video identification services that are AML and GwG compliant.
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Funding
Funding details not yet available.
Compliance
Delivers scalable security, adaptive compliance, and real-time fraud prevention by turning trust into a business asset through secure identity verification.
B2B clients in the DACH region requiring AML-compliant and GwG-conformant identity verification for their customers, likely in finance or fintech.
SaaS / usage-based
Direct sales of a KYC platform offering 24/7 VideoIdent services, emphasized by accessibility and regulatory compliance in German-speaking markets.
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R&D, hosting, compliance engineering
A KYC platform optimized for security, compliance, and user experience, supported by management and operations across DACH locations.
Providing flexible online identity verification via VideoIdent, ensuring 24/7 availability, and maintaining AML and GwG regulatory compliance.
Dedicated Account Management for high-value B2B accounts (SLAs, quarterly business reviews) · Self-service Portal - API keys, sandbox environment, documentation for developers · Community & Support - ticketing system, live chat, knowledge base, and compliance advisory webinars
Competes in the identity verification space by differentiating through 24/7 availability, real-time fraud prevention, and specific regulatory compliance (GwG/AML) for the DACH market.
Need for fast, easy, and secure online customer identity verification that is strictly compliant with anti-money laundering (AML) and financial trade regulations.
- Introduce a Usage-Based “Freemium” Tier
- Target Growth: Are you focusing on expanding within existing verticals (e.g., fintech) or entering new ones (e.g., public sector)?
- Value Propositions ↔ Customer Segments - The speed & compliance focus directly solves the “regulatory burden” pain of fintechs and the “f
Regulatory Trust: IDnow holds the EU-wide Qualified Trust Service Provider (QTSP) status, a rare credential that many competitors lack[2] · Scalable Architecture: The platform processes > 200 million checks annually with 99.9 % uptime, proving operational robustness[1] · Market Reach: Active in 195 countries with multilingual support, positioning i
Team details not yet available.
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