84
64
Growth Score
-2 pts
Heat Score
7 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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664272
KYC Site Scan automates KYC processes, offering API, web terminal, and batch upload for compliance and onboarding.
- Matthew Parker: Principal and Co-Founder
About the Company
KYC Site Scan offers a Know Your Customer (KYC) tool designed to automate the process of gathering business information about suppliers. It provides solutions to eliminate manual KYC bottlenecks, facilitating the onboarding of new clients through automation. The platform includes features such as KYC-as-an-API, web terminal, and batch upload
capabilities to streamline customer enrollment, underwriting, and compliance processes. Additionally, it offers proprietary merchant-history data and a new MCC coding feature to enhance merchant classification. The service aims to provide on-demand KYC reports and data, supporting businesses in maintaining compliance efficiently.
