Company profile: Bonifii
1.1 - Company Overview
Company description
- Provider of verifiable exchange services for credit unions, focused on credential, information, and value exchange. Offers MemberPass, a digital identity verification solution using biometric and digital credential authentication across channels, and BonifiID, an identity credential verification product using GlobaliD's digital wallet to provide verifiable proof of identity and simplify onboarding for new account holders.
Products and services
- Peer-to-Peer Verifiable Exchange Network: Delivers a trusted, peer-to-peer network for financial cooperatives, focused on credential exchange, information exchange, and value exchange, owned and controlled by credit union ecosystem members
- MemberPass: Architects a biometric-enabled digital identity verification system using biometric and digital credential authentication to securely verify credit union members across various channels, ensuring trusted, peer-to-peer exchange integrity
- BonifiID: Engineers a wallet-based identity credential verification product leveraging GlobaliD’s digital wallet to deliver verifiable proof of identity and streamline onboarding for new account holders within credit unions
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Bonifii
EZMCOM
HQ: United States
Website
- Description: Provider of digital security and risk management software products for strong authentication and authorization, delivering a converged multi-layer stack of identity proofing, biometric, behavioral, and risk-based authentication to establish and sustain trust in digital identities; powered by patented IP and R&D to offer highly secure, easy-to-use solutions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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DigiPli
HQ: United States
Website
- Description: Provider of a SaaS-based app that helps FinTechs quickly open new customer accounts in compliance with AML laws, featuring highly automated workflows, integrated ID verification tools, and AML-related data delivered through a single API, plus expert AML support.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Rimes
HQ: United States
Website
- Description: Provider of EDM-as-a-Service and enterprise data management solutions for the global investment community, delivering normalized, validated and enriched data; sourcing ESG and climate datasets; and investment data distribution and warehousing via cloud, API and desktop. Offers Matrix, a cloud-native platform for managing complex investment structures, asset allocation, exposure and reporting.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Medallion Analytics
HQ: United States
Website
- Description: Provider of a web solution that gives users control over compliance and cost across the entire loan origination process, closing the gap between the loan origination system and the post-closing environment. Incorporated in 2009 and headquartered in Pittsburgh, Pennsylvania.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Lucinity
HQ: Iceland
Website
- Description: Provider of AI-powered SaaS solutions helping banks fight financial crime, including a platform that consolidates data for prevention and analysis; case management for alerts, investigations, and reporting; profiles to predict customer behavior; Luci AI copilot to streamline investigations; regulatory reporting; and behavior-based transaction monitoring with decision support.
- 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 Lucinity 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 Bonifii
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Bonifii
2.2 - Growth funds investing in similar companies to Bonifii
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4 - Top valuation comps for Bonifii
4.2 - Public trading comparable groups for Bonifii
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