About CheckpointID
CheckpointID is a company based in Carrollton (United States) founded in 2017 by Ryan Antrim was acquired by MRI Software in October 2020.. CheckpointID has raised $1.5 million across 1 funding round from investors including MRI Software and RET Ventures. CheckpointID offers products and services including CheckpointID. CheckpointID operates in a competitive market with competitors including BitGo, IDnow, Onfido, IDfy and Megvii, among others.
- Headquarter Carrollton, United States
- Founders Ryan Antrim
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services Business Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Mri Software Llc
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$1.5 M (USD)
in 1 rounds
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Latest Funding Round
$1.5 M (USD), Series A
Jan 16, 2019
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Investors
MRI Software
& 1 more
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Employee Count
Employee Count
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Acquired by
MRI Software
(Oct 13, 2020)
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Products & Services of CheckpointID
CheckpointID offers a comprehensive portfolio of products and services, including CheckpointID. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Platform for detecting fraud and verifying identities in property leasing.
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Software Development Team
137 people
Sales and Marketing
82 people
Leadership Team
72 people
Product Management Team
66 people
Senior Team
46 people
Project Team
21 people
Finance and Accounting
19 people
Human Resources and Administration
16 people
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Funding Insights of CheckpointID
CheckpointID has successfully raised a total of $1.5M through 1 strategic funding round. The most recent funding activity was a Series A round of $1.5 million completed in January 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 — $1.5M
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First Round
First Round
(16 Jan 2019)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jan, 2019 | Amount | Series A - CheckpointID | Valuation | RET Ventures |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 CheckpointID
CheckpointID has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include MRI Software and RET Ventures. 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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Venture capital fund focused on the real estate startups
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Founded Year | Domain | Location | |
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Property management software is provided for residential and commercial properties.
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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 CheckpointID
| 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 - CheckpointID
| 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 |
Checkpointid Comparisons
Competitors of CheckpointID
CheckpointID 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 BitGo, IDnow, Onfido, IDfy and Megvii, 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 |
Crypto-based custody, trading, and lending services are provided to institutions.
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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 |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Identity verification, background screening, and fraud prevention solutions are provided.
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| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
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| domain | founded_year | HQ Location |
Identity verification solutions are provided for multiple industries digitally.
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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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Latest news on Checkpointid
Frequently Asked Questions about CheckpointID
When was CheckpointID founded?
CheckpointID was founded in 2017 and raised its 1st funding round 2 years after it was founded.
Where is CheckpointID located?
CheckpointID is headquartered in Carrollton, United States. It is registered at Carrollton, Texas, United States.
Is CheckpointID a funded company?
CheckpointID is a funded company, having raised a total of $1.5M across 1 funding round to date. The company's 1st funding round was a Series A of $1.5M, raised on Jan 16, 2019.
What does CheckpointID do?
Provider of identity verification solution. It provides identity verification to prevent fraudulent and criminal activities. It can be used in sectors such as real estate to prevent rental fraud. The pricing model is based on monthly usage. It also allows users capturing real-time marketing, traffic, and demographic data.
Who are the top competitors of CheckpointID?
What products or services does CheckpointID offer?
CheckpointID offers CheckpointID.
Who are CheckpointID's investors?
CheckpointID has 2 investors. Key investors include MRI Software, and RET Ventures.
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