Company profile: CoorpID
1.1 - Company Overview
Company description
- Provider of a KYC guide that centralizes company data for corporates and financial institutions, offering CoorpID Digital Vault, a secure cloud platform to store and share KYC documents with financial institutions, and KYC Scan for Banks to enable banks to perform KYC scans using stored company data.
Products and services
- CoorpID Digital Vault: A secure cloud-based platform that lets companies store and share KYC documents and information with financial institutions, enabling centralized storage and sharing of corporate data
- KYC Guide: A centralized service that centralizes company data for corporates and financial institutions to support KYC needs
- KYC Scan for Banks: A bank-focused service that enables banks to perform KYC scans using stored company data from companies' KYC documents and information
Key contacts
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Financial details
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1.2 - Competitors and similar companies to CoorpID
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
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- Total funding raised: $●●●m
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Cronto
HQ: United Kingdom
Website
- Description: Provider of visual transaction signing and e-signature solutions using Cronto technology for banks and financial institutions. Uses graphical cryptograms to verify and sign transactions, countering Trojan and Man-in-the-Browser attacks, and provides adaptive authentication that applies varying levels in real time to secure transactions while maintaining user experience.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Fraud Sciences
HQ: United States
Website
- Description: Provider of PayPal-integrated, automated anti-fraud systems for online transaction verification and fraud prevention, offering merchant solutions including SpotLight VFX and SpotLight T2T.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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Athenium Analytics
HQ: United States
Website
- Description: Provider of quality assurance technology and services that accurately measure performance and promote quality improvement for individuals and organizations, helping clients rapidly achieve QA and performance improvement goals and drive better problem solving and more efficient operations.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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View full Athenium Analytics company profile →
Red Oak Compliance
HQ: United States
Website
- Description: Provider of industry-leading compliance workflow software and expert consulting that help financial firms meet regulatory requirements and increase ROI. Solutions include a comprehensive compliance management suite; AI-powered advertising review; disclosure management; registration and licensing management; complaint management; and internet supervision (Eagle Eye) for advisors’ online activity.
- 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 Red Oak Compliance 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 CoorpID
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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 CoorpID
2.2 - Growth funds investing in similar companies to CoorpID
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4 - Top valuation comps for CoorpID
4.2 - Public trading comparable groups for CoorpID
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