About CheckVault
CheckVault is a company based in Sydney (Australia) founded in 2012.. CheckVault offers products and services including One-Off Escrow, High Volume/SME Account, Construction Escrow, and Marketplaces Escrow. CheckVault operates in a competitive market with competitors including Tripartie, Upfront Pay, Pro X Pay and Tradie Pay Protect, among others.
- Headquarter Sydney, Australia
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Sectors
Financial Services
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Website
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Social
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Annual Revenue
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Products & Services of CheckVault
CheckVault offers a comprehensive portfolio of products and services, including One-Off Escrow, High Volume/SME Account, Construction Escrow, and Marketplaces Escrow. 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.
Secure platform for single transaction payments.
Service for suppliers to secure deposits and claims.
Escrow for construction payments and retentions.
Automated workflows for online marketplace transactions.
Funding Insights of CheckVault
| 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 |
Investments & Acquisitions by CheckVault
| 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 - CheckVault
| 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 |
Checkvault Comparisons
Competitors of CheckVault
CheckVault 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 Tripartie, Upfront Pay, Pro X Pay and Tradie Pay Protect, 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 |
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| domain | founded_year | HQ Location |
Escrow payment solutions are provided for businesses and marketplaces.
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| domain | founded_year | HQ Location |
Secures funds for service jobs until completion and customer approval.
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| domain | founded_year | HQ Location |
Provides digital escrow payment services to secure business transactions.
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| domain | founded_year | HQ Location |
Provides escrow-based payment solutions for the accounting and construction sectors.
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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 CheckVault
When was CheckVault founded?
CheckVault was founded in 2012.
Where is CheckVault located?
CheckVault is headquartered in Sydney, Australia. It is registered at Sydney, New South Wales, Australia.
What does CheckVault do?
CheckVault was founded in 2012 in Sydney, Australia, operating in the financial services sector. Escrow accounts are managed by appointing an independent custodian, Perpetual Corporate Trust Limited, to hold buyer funds until mutual agreement for release is reached between parties. The service focuses on transactions for goods or services, ensuring funds are safeguarded without the company acting directly as custodian.
Who are the top competitors of CheckVault?
CheckVault's top competitors include Tripartie, Upfront Pay and Pro X Pay.
What products or services does CheckVault offer?
CheckVault offers One-Off Escrow, High Volume/SME Account, Construction Escrow, and Marketplaces Escrow.