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.
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$250M$500MA.ID Identity & Compliance uses 8 technology products and services including Google Ads, Amazon S3, Cloudflare, and more. Explore A.ID Identity & Compliance's tech stack below.
| A.ID Identity & Compliance Email Formats | Percentage |
| First.Last@akimaintradata.com | 71% |
| FLast@akimaintradata.com | 29% |
Financial ServicesCalifornia, United States2-10 Employees
A.ID is an identity and compliance platform with a focus on high risk clients. It's an end-to-end solution with an open API. We gathered all compliance related operation in one place -- from verifications and background checks to transaction monitoring. We automated compliance workflow in a fully customizable platform to help compliance teams make better decisions in less time.
Company Overview
Funding & FinancialsA.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.
A.ID Identity & Compliance's revenue is estimated to be in the range of $1M
Funding & FinancialsA.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.
A.ID Identity & Compliance's revenue is estimated to be in the range of $1M
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