![]() ClariLab ClariLab is a company that provides KYC (Know Your Customer) solutions for financial institutions. | ![]() Validatis Validatis is a company that provides KYC (Know Your Customer) and compliance management solutions to banks and financial institutions. | ![]() TriumphPay TriumphPay (also known as Advance Business Capital) is a provider of a carrier payments platform for the transportation industry. | |||
Founding Date | Founding Date 2020 | Founding Date 2016 | Founding Date 2007 | Founding Date 2017 | Founding Date 2015 |
Type | Type Subsidiary | Type Subsidiary | Type Subsidiary | Type Private | Type Subsidiary |
Tags | |||||
Locations | Locations Frankfurt am Main, DE HQ | Locations Köln, DE HQ | Locations London, GB HQ | Locations Dallas, US HQ | |
Employees | Employees 3050% increase | Employees 892% decrease | Employees 19 | Employees 1284% decrease | Employees 12519% decrease |
Operating ⚠ | |||||
Customers | Customers 900 (Jul, 2021) | Customers N/A | Customers N/A | Customers N/A | Customers 8 (Mar, 2023) |
Services Provided | Services Provided N/A | Services Provided 6 (Jul, 2021) | Services Provided N/A | Services Provided N/A | Services Provided 5 (Mar, 2023) |

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