KYC Portal Competitors and Similar CompaniesClear all
KYC Portal's competitors and similar companies include Hanzo, NorthRow, Deepki UK and 3E Exchange.
 KYC Portal KYC Portal is a CDD (customer due diligence) and AML (anti-money laundering) data collection and collation client lifecycle management platform, developed by Aqubix. |  Hanzo Hanzo is company specializing in dynamic web content preservation from enterprise collaboration applications and complex websites. |  NorthRow NorthRow (formerly Contego) provides compliance, risk and anti-fraud services intended to listen to their customers, understand their issues and jointly develop requirements. |  Deepki UK Deepki UK is a company developing an environmental, social, and governance (ESG) data intelligence platform. |  3E Exchange 3E Exchange (formerly known as Toxnot) is a company developing a supplier data collection platform. | |
Founding Date | Founding Date 2008 | Founding Date 2009 | Founding Date 2011 | Founding Date 2020 | Founding Date 2016 |
Type | Type Private | Type Private | Type Private | Type Subsidiary | Type Subsidiary |
Tags | |||||
Locations | Locations HQ | Locations New York, US HQ Leeds, GB Portland, US | Locations London, GB HQ Milton, GB Thame, GB | Locations London, GB HQ | Locations Fort Collins, US HQ |
Employees | Employees 366% increase | Employees 48 | Employees 319% decrease | Employees N/A | Employees 1 |
Funding | |||||
Latest funding round | Latest funding round N/A | Latest funding round $ 299.2k (almost 13 years ago) | Latest funding round $ 4.6m (almost 9 years ago) | Latest funding round N/A | Latest funding round N/A |
Total funding raised | Total funding raised N/A | Total funding raised $ 299.2k | Total funding raised $ 7.5m | Total funding raised N/A | Total funding raised N/A |
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Hanzo
HQ
New York, US
Employees
48
Hanzo is company specializing in dynamic web content preservation from enterprise collaboration applications and complex websites.
View companyNorthRow
HQ
London, GB
Employees
31↓ 9% decrease
NorthRow (formerly Contego) provides compliance, risk and anti-fraud services intended to listen to their customers, understand their issues and jointly develop requirements.
View companyDeepki UK
HQ
London, GB
Deepki UK is a company developing an environmental, social, and governance (ESG) data intelligence platform.
View company3E Exchange
HQ
Fort Collins, US
3E Exchange (formerly known as Toxnot) is a company developing a supplier data collection platform.
View company