About BankCheck
BankCheck is a Financial Services company based in London (United Kingdom) founded in 2016. Payment routing and authentication platform is offered for businesses. BankCheck offers products and services including Payments Data Platform, Due Diligence Tools, and Sanctioned Bank Identifier. Its focus areas include FinTech, Payments, Enablers and Payment Orchestration. Its legal entity is Lacuna Solutions Ltd.
Company details
BankCheck was founded in 2016 in London, United Kingdom, as a reference data platform in the financial technology sector. Secure access to a database of banks and non-bank financial institutions is provided through role-tailored user experiences. Integration efforts are minimized for users seeking necessary data. The platform was developed in collaboration with correspondent banks to support payment repair and financial services operations.
- Headquarters London, United Kingdom
- SectorsFinancial Services
- Website bankcheck.io
- Social LinkedIn X
- Legal Name Lacuna Solutions Ltd
- Investors
Products & Services of BankCheck
BankCheck offers a comprehensive portfolio of products and services, including Payments Data Platform, Due Diligence Tools, and Sanctioned Bank Identifier.
Provides tools for secure and efficient global payment routing.
Enables risk mitigation in financial counterparty relationships.
Offers data for sanctions screening and payment validation.
Funding Insights of BankCheck
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of BankCheck with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec 2022 | Seed | – | Riverside Acceleration Capital | – |
1 investors in total: 1 institutional.
Investors in BankCheck
BankCheck has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include RAC.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Growth capital and acceleration support are provided for B2B software companies. | riverside.ac | New York, United States |
Investor details for BankCheck
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of BankCheck
6 people are tracked at BankCheck (5 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
William Mendenhall | Co-founder And Chief Advisory Officer | Leadership |
Richard Brown | Chief Executive Officer | Leadership |
Diego Valerio Camarda | Chief Data Officer | Leadership |
Diana Downing | Founder | Leadership |
Anett Nemeth | Head Of Marketing | Leadership |
Yadish Koonjoobeeharry | Business Development Lead | Team |
Complete people profiles for BankCheck
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of BankCheck
2 dated milestones of BankCheck across 6 years, from founding to its latest funding, stage changes and deals.
- Founded BankCheck is founded.
- Funding First funding round.
Web traffic of BankCheck
The website of BankCheck (bankcheck.io) receives about 2.9K visits a month.
- Monthly visits2.9K
▲ 104.6% vs previous month
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as BankCheck (Regulatory & Compliance Tech) in United Kingdom, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Identity verification solutions are provided for multiple industries digitally. | 2014 | London, England, United Kingdom | USD 48.99 M |
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Frequently Asked Questions about BankCheck
BankCheck was founded in 2016 and raised its 1st funding round 6 years after it was founded.
BankCheck is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
BankCheck was founded in 2016 in London, United Kingdom, as a reference data platform in the financial technology sector. Secure access to a database of banks and non-bank financial institutions is provided through role-tailored user experiences. Integration efforts are minimized for users seeking necessary data. The platform was developed in collaboration with correspondent banks to support payment repair and financial services operations.
BankCheck offers Payments Data Platform, Due Diligence Tools, and Sanctioned Bank Identifier.
BankCheck has 1 investor. Key investors include RAC.
BankCheck operates through Lacuna Solutions Ltd.