Fully-Verified, a Tallinn, Estonia and Szczecin, Poland-based provider of automated identity verification solutions, raised a new funding round of undisclosed amount.
Backers included Fernando Herrera, Risto Valtakari, Dariusz Dwornikowski, Samuli Koski-Lammi, the Pomerangels VC fund and the Invento Capital VC fund.
The company intends to use the funds to expand the functionality of its automated identity verification solutions and to further grow the team.
Led by Lukasz Kwiatkowki, CEO, Fully-Verified provides automated identity verification solutions to answer to various types of fraud in eCommerce businesses. Its Auto-Verify is an automated KYC service designed for businesses in various industries such as fintech, crypto, payments, and many more. Fully-Verified identity verifications are backed by automated document recognition and validation technology, facial recognition, machine learning, artificial intelligence, sanctions & pep checks, as well as trained verification specialists.
FinSMEs
06/09/2022