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Company profile: Securefact

1.1 - Company Overview

Securefact Logo

Securefact

Headquarter: Canada
Founded: 20XX🔒
Employees: 100-500🔒

Company 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.

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 Securefact

PassFort Logo

PassFort

HQ: United Kingdom Website
  • Description: Provider of a turnkey compliance platform that automates the collection, verification, and secure storage of CDD data, delivering seamless KYC-driven onboarding in regulated markets. Solutions include PassFort Lifecycle, Orbis for Compliance, Shell Company Indicator, Compliance Catalyst, Sanctions360, and UBO discovery for KYC/AML/ABAC, sanctions, and beneficial ownership research.
  • 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 PassFort company profile →
Celeri Logo

Celeri

HQ: United States Website
  • Description: Provider of property technology solutions that help multi-family operators verify applicant income and prevent fraud that can result in thousands of dollars of loss of rent and eviction costs.
  • 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 Celeri company profile →
Notabene Logo

Notabene

HQ: United States Website
  • Description: Provider of a compliance platform helping financial and crypto businesses meet global regulations for crypto transactions, with full Travel Rule compliance. Offers a unified API and dashboard enabling compliance officers to manage risk for both Travel Rule and non-custodial.
  • 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 Notabene company profile →
Kaizen Reporting Logo

Kaizen Reporting

HQ: United Kingdom Website
  • Description: Provider of RegTech solutions improving regulatory reporting data quality for financial services, offering reconciliation, accuracy testing and a control framework; products include ReportShield accuracy testing of trade and transaction reports, Single Rulebook for managing regulatory rules, market abuse and insider trading surveillance, research management, and accredited regulatory reporting training including EMIR Refit.
  • 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 Kaizen Reporting company profile →
TRM Labs Logo

TRM Labs

HQ: United States Website
  • Description: Provider of blockchain intelligence solutions, including a risk management platform to screen, monitor, and investigate cryptocurrency wallets, transactions, and entities for financial crime; AML and behavioral intelligence to detect suspicious activity; due diligence on DeFi liquidity pools; and investigative professional services for financial institutions, crypto businesses, and government agencies.
  • 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 TRM Labs 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 Securefact

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Buyer group 1: ████████ ████████

●● companies
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 Securefact

2.2 - Growth funds investing in similar companies to Securefact

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4 - Top valuation comps for Securefact

4.2 - Public trading comparable groups for Securefact

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4.3 - M&A Transactions similar to Securefact

Selected M&A transactions

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

About Securefact

What does Securefact do?

Securefact is a 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.

Who are Securefact's competitors?

Securefact's competitors and similar companies include PassFort, Celeri, Notabene, Kaizen Reporting, and TRM Labs.

Where is Securefact headquartered?

Securefact is headquartered in Canada.

How many employees does Securefact have?

Securefact has 1,000 employees 🔒.

When was Securefact founded?

Securefact was founded in 2010 🔒.

What sector and industry vertical is Securefact in?

Securefact is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Securefact

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

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

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

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

Financial Investors investing in Securefact's sector and industry vertical

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

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

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

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

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

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

Valuation benchmarks of companies in Securefact's sector and industry

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

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

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

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Securefact 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 Securefact's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for Securefact 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 Securefact's' sector and industry vertical?

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