Insights

Growing Market Niche A.ID operates in the high-risk client segment within the financial services industry, presenting a focused opportunity to target financial institutions, fintech startups, and regulated entities seeking advanced compliance solutions.

Recent Funding Boost With a recent $500K pre-seed investment, A.ID is positioned for growth and product development, making it an ideal candidate for strategic partnerships, enterprise integrations, or potential client onboarding to accelerate their scaling efforts.

Partnership Opportunities The collaboration with iDenfy on KYC and KYB solutions indicates openness to technology partnerships; engaging with A.ID could facilitate joint offerings, enhancing compliance capabilities for mutual clients.

Open API Advantage A.ID’s fully customizable open API allows integration with existing client systems, presenting opportunities to upsell to organizations looking for tailored compliance automation solutions with minimal disruption.

Competitive Positioning Despite its small team, A.ID competes with larger players like TransUnion and Experian by focusing on automation and customization, presenting an opportunity to offer innovative, flexible compliance tools to financial firms seeking agility.

A.ID Identity & Compliance Tech Stack

A.ID Identity & Compliance uses 8 technology products and services including DoubleClick Floodlight, Amazon CloudFront, Open Graph, and more. Explore A.ID Identity & Compliance's tech stack below.

  • DoubleClick Floodlight
    Advertising
  • Amazon CloudFront
    Content Delivery Network
  • Open Graph
    Content Management System
  • Amazon Route 53
    Domain Name Services
  • React
    Javascript Frameworks
  • JSON-LD
    Javascript Frameworks
  • ZoomInfo
    Lead Generation
  • PWA
    Miscellaneous

A.ID Identity & Compliance's Email Address Formats

A.ID Identity & Compliance uses at least 2 format(s):
A.ID Identity & Compliance Email FormatsExamplePercentage
First.Last@akimaintradata.comJohn.Doe@akimaintradata.com
71%
FLast@akimaintradata.comJDoe@akimaintradata.com
29%

Frequently Asked Questions

Where is A.ID Identity & Compliance's headquarters located?

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A.ID Identity & Compliance's main headquarters is located at Millenium Drive Los Angeles, California United States. The company has employees across 3 continents, including EuropeNorth AmericaAsia.

What is A.ID Identity & Compliance's official website and social media links?

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A.ID Identity & Compliance's official website is a-id.co and has social profiles on LinkedInCrunchbase.

What is A.ID Identity & Compliance's NAICS code?

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A.ID Identity & Compliance's NAICS code is 52 - Finance and Insurance.

How many employees does A.ID Identity & Compliance have currently?

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As of May 2026, A.ID Identity & Compliance has approximately 4 employees across 3 continents, including EuropeNorth AmericaAsia. Key team members include Senior Qa Engineer: M. D.Base Defense Operations: P. W.. Explore A.ID Identity & Compliance's employee directory with LeadIQ.

What industry does A.ID Identity & Compliance belong to?

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A.ID Identity & Compliance operates in the Financial Services industry.

What technology does A.ID Identity & Compliance use?

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A.ID Identity & Compliance's tech stack includes DoubleClick FloodlightAmazon CloudFrontOpen GraphAmazon Route 53ReactJSON-LDZoomInfoPWA.

What is A.ID Identity & Compliance's email format?

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A.ID Identity & Compliance's email format typically follows the pattern of First.Last@akimaintradata.com. Find more A.ID Identity & Compliance email formats with LeadIQ.

How much funding has A.ID Identity & Compliance raised to date?

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As of May 2026, A.ID Identity & Compliance has raised $500K in funding. The last funding round occurred on Sep 06, 2021 for $500K.

When was A.ID Identity & Compliance founded?

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A.ID Identity & Compliance was founded in 2020.
A.ID Identity & Compliance logo

A.ID Identity & Compliance

Financial ServicesCalifornia, United States2-10 Employees

A.ID Identity & Compliance provides an identity verification and regulatory compliance platform designed to serve high-risk client onboarding and ongoing monitoring. The solution is built as an end-to-end system with an open API, enabling integration and automation of compliance processes. Its workflow consolidates verifications, background checks, and transaction monitoring into a single customizable platform to support faster, more informed decisions by compliance teams.

The company is based in Los Angeles, California, and operates with a small team. In the financial services sector, its positioning centers on delivering a centralized tool for compliance teams to manage high-risk cases through automated workflows. A recent development is a partnership with iDenfy to provide Know Your Customer and Know Your Business capabilities to its clients.

Section iconCompany Overview

Headquarters
Millenium Drive Los Angeles, California United States
Website
a-id.co
NAICS Code
52 - Finance and Insurance
Founded
2020
Employees
2-10

Section iconFunding & Financials

  • $500K

    A.ID Identity & Compliance has raised a total of $500K of funding over 1 rounds. Their latest funding round was raised on Sep 06, 2021 in the amount of $500K.

  • $1M

    A.ID Identity & Compliance's revenue is estimated to be in the range of $1M

Section iconFunding & Financials

  • $500K

    A.ID Identity & Compliance has raised a total of $500K of funding over 1 rounds. Their latest funding round was raised on Sep 06, 2021 in the amount of $500K.

  • $1M

    A.ID Identity & Compliance's revenue is estimated to be in the range of $1M

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