About 4Stop
4Stop is a company based in Koln (Germany) founded in 2012 by Ingo Ernst, Alvaro Kurth, Daniel Alvarado, and Nolan Bolusan was acquired by Jumio in December 2021.. 4Stop has raised $2.5 million across 1 funding round from investors including Jumio and Ventech. The company has 4 employees as of December 31, 2019. 4Stop operates in a competitive market with competitors including Signifyd, Entrust, Onfido, ThreatMetrix and IDnow, among others.
- Headquarter Koln, Germany
- Employees 4 as on 31 Dec, 2019
- Founders Ingo Ernst, Alvaro Kurth, Daniel Alvarado, Nolan Bolusan
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Sectors
Industrial Goods & ManufacturingFinancial Services Technology
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Email
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Phone
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Website
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Social
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- Legal Name Fourstop Gmbh
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Funding Insights of 4Stop
4Stop has successfully raised a total of $2.5M through 1 strategic funding round. The most recent funding activity was a Series A round of $2.5 million completed in May 2019. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 1
- Last Round Series A — $2.5M
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First Round
First Round
(15 May 2019)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| May, 2019 | Amount | Series A - 4Stop | Valuation | Ventech |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in 4Stop
4Stop has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Jumio and Ventech. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Early-stage funding is provided to innovative founders by Ventech.
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Founded Year | Domain | Location | |
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AI-powered identity verification and fraud protection solutions are provided.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by 4Stop
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - 4Stop
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
4Stop Comparisons
Competitors of 4Stop
4Stop operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Signifyd, Entrust, Onfido, ThreatMetrix and IDnow, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Provider of digital identity management solutions
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| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Fraud prevention and context based authentication solution
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about 4Stop
When was 4Stop founded?
4Stop was founded in 2012 and raised its 1st funding round 7 years after it was founded.
Where is 4Stop located?
4Stop is headquartered in Koln, Germany. It is registered at Koln, North Rhine-westphalia, Germany.
Who is the current CEO of 4Stop?
Ingo Ernst is the current CEO of 4Stop. They have also founded this company.
Is 4Stop a funded company?
4Stop is a funded company, having raised a total of $2.5M across 1 funding round to date. The company's 1st funding round was a Series A of $2.5M, raised on May 15, 2019.
How many employees does 4Stop have?
As of Dec 31, 2019, the latest employee count at 4Stop is 4.
What does 4Stop do?
4Stop was founded in 2012 in Cologne, Germany, as a provider of on-demand Know Your Customer (KYC) solutions within the compliance and fintech sector. An API is offered to businesses, enabling access to KYC databases for verifying customer authenticity, payment cards, emails, addresses, and bank accounts. Watchlists are scanned, and detailed person summary reports are generated to support regulatory compliance and risk management.
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