Total Funding
65
66
Total FundingNon-equity Assistance raised
Growth Score
0 pts
Heat Score
2 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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162479
Pibisi is a cloud based compliance platform that automates know your customer and anti money laundering processes for regulated companies.
- Bárbara Carreras Doallo: AML Compliance Analyst
- Past Role: Indexa Capital, CTO
About the Company
Pibisi is a RegTech startup that aims to provide a comprehensive Know Your Customer (KYC) solution to businesses all over the world. Their goal is to provide an easy-to-use platform that streamlines the KYC process, making it both simple and effective. Companies can quickly verify the identity of their customers using Pibisi's solution,
reducing the risk of fraud and ensuring compliance with regulatory requirements. Pibisi's KYC solution is intended to be simple to use while also being robust enough to meet the needs of businesses of all sizes.
