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Company profile: Berbix

1.1 - Company Overview

Berbix Logo

Berbix

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of automated document identity verification that instantly and accurately validates photo IDs, driver licenses, and passports to help businesses accelerate growth, stay compliant, and improve customer acquisition funnels with a multifaceted verification solution.

Products and services

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Key contacts

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Financial details

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1.2 - Competitors and similar companies to Berbix

VP Compliance Services Logo

VP Compliance Services

HQ: United States Website
  • Description: Provider of compliance services for consumer and commercial lenders, offering support for compliance programs including check casher compliance, and serving their vendors.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full VP Compliance Services company profile →
W2 Global Data Logo

W2 Global Data

HQ: United Kingdom Website
  • Description: Provider of international data, software and web-based screening tools that help organizations verify individuals and businesses, meet KYC/AML requirements, and prevent fraud. Offerings include automated KYC and AML screening with onboarding and ongoing monitoring, real-time document and age verification, and Know Your Business access to official company filings across 100+ jurisdictions.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full W2 Global Data company profile →
Securefact Logo

Securefact

HQ: Canada Website
  • Description: Provider of technology and transaction services delivering public records and commercial relationship risk management, with advisory, on-demand, and managed services for KYC and customer identification needs, regulatory compliance requirements, and secured lending portfolios; a global hub for KYC and registry information and expertise.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Securefact company profile →
RiskConcile Logo

RiskConcile

HQ: Belgium Website
  • Description: Provider of risk management and regulatory compliance solutions for the financial industry, delivering risk monitoring for asset managers in line with AIFMD and tools for EET/SFDR disclosures, PRIIPs transaction cost calculation (TCALab), MiFID EMT and cost calculations, UCITS documentation and reporting for UK/EU, data and risk management, and integrated regulatory disclosures via Managed Service, SaaS, or API.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full RiskConcile company profile →
Smarsh Logo

Smarsh

HQ: United States Website
  • Description: Provider of cloud-based archiving and compliance solutions for regulated and litigious industries. Its centralized platform unifies compliance and e-discovery workflows across emails, public and enterprise social media, websites, and instant and mobile communications, with products for Capture, Archive, Discovery, Supervision, and AI-powered Surveillance to manage risk and see the value in communications data.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Smarsh company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for Berbix

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Buyer group 1: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Berbix

2.2 - Growth funds investing in similar companies to Berbix

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4 - Top valuation comps for Berbix

4.2 - Public trading comparable groups for Berbix

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4.3 - M&A Transactions similar to Berbix

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Berbix

What does Berbix do?

Berbix is a provider of automated document identity verification that instantly and accurately validates photo IDs, driver licenses, and passports to help businesses accelerate growth, stay compliant, and improve customer acquisition funnels with a multifaceted verification solution.

Who are Berbix's competitors?

Berbix's competitors and similar companies include VP Compliance Services, W2 Global Data, Securefact, RiskConcile, and Smarsh.

Where is Berbix headquartered?

Berbix is headquartered in United States.

How many employees does Berbix have?

Berbix has 1,000 employees 🔒.

When was Berbix founded?

Berbix was founded in 2010 🔒.

What sector and industry vertical is Berbix in?

Berbix is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Berbix

Who are the top strategic acquirers in Berbix's sector and industry

Top strategic M&A buyers and acquirers in Berbix's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Berbix?

Top strategic M&A buyers groups and sectors for Berbix include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Berbix's sector and industry vertical

Which are the top PE firms investing in Berbix's sector and industry vertical?

Top PE firms investing in Berbix's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Berbix's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Berbix's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Berbix's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Berbix include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Berbix's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Berbix?

The key public trading comparables and valuation benchmarks for Berbix include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Berbix for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Berbix with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in Berbix's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for Berbix with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in Berbix's' sector and industry vertical?

Access recent funding rounds and capital raises in Berbix's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

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