About essDOCS
essDOCS is a company based in Valletta (Malta) founded in 2005 was acquired by Intercontinental Exchange in April 2022.. essDOCS has completed 3 acquisitions, including E Certify, TradeCert and TridentGLOBAL. essDOCS operates in a competitive market with competitors including WaveBL, Outgo, Vector, BasicBlock and LeRemitt, among others.
- Headquarter Valletta, Malta
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Sectors
Transportation, Automotive & Logistics
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Email
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Phone
*********
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$2.52 M (USD), Debt – Venture
Dec 10, 2016
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Investors
Intercontinental Exchange
& 1 more
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Employee Count
Employee Count
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Investments & Acquisitions
E Certify
& 2 more
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Acquired by
Intercontinental Exchange
(Apr 13, 2022)
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Funding Insights of essDOCS
- Total Funding Total Funding
- Total Rounds 1
- Last Round Debt – Venture — $2.5M
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First Round
First Round
(10 Dec 2016)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec, 2016 | Amount | Debt – Venture - essDOCS | Valuation |
investors |
| 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 essDOCS
essDOCS has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include Intercontinental Exchange and BOOST&Co. 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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Founded Year | Domain | Location | |
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Private and financial market data analytics 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 essDOCS
essDOCS has strategically engaged in corporate development activities, having acquired 3 companies. Notable acquisitions include E Certify, TradeCert and TridentGLOBAL. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| 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 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Online platform for obtaining certificate of origin
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2005 | ||||
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Trade documents are electronically certified via an online platform.
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2004 | ||||
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Software solutions for logistics companies are provided by TridentGLOBAL.
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1992 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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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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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - essDOCS
| 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 |
Essdocs Comparisons
Competitors of essDOCS
essDOCS 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 WaveBL, Outgo, Vector, BasicBlock and LeRemitt, 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 |
Blockchain technology-enabled platform for transfer of electronic bills of lading and other documents
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| domain | founded_year | HQ Location |
Accounting and invoice management software is provided for receivables.
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| domain | founded_year | HQ Location |
AI-enabled document and transport management solutions are provided for logistics.
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| domain | founded_year | HQ Location |
Document scanning software is provided for carriers in logistics.
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| domain | founded_year | HQ Location |
Provider of AI-powered solutions for cross-border trade
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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 Essdocs
Frequently Asked Questions about essDOCS
When was essDOCS founded?
essDOCS was founded in 2005 and raised its 1st funding round 11 years after it was founded.
Where is essDOCS located?
essDOCS is headquartered in Valletta, Malta.
Who is the current CEO of essDOCS?
Marina Comninos is the current CEO of essDOCS.
What does essDOCS do?
essDOCS was founded in 2005 and is headquartered in Valletta, Malta. The company operates in the logistics sector, offering an online platform for managing trade documents. Electronic bills of lading, letters of credit, documentary collections, and bank payment obligations are created through the system. APIs are provided for integration with ERP and other platforms to automate certification processes.
Who are the top competitors of essDOCS?
essDOCS's top competitors include Vector, Outgo and BasicBlock.
How many acquisitions has essDOCS made?
essDOCS has made 3 acquisitions, including E Certify, TradeCert, and TridentGLOBAL.
Who are essDOCS's investors?
essDOCS has 2 investors. Key investors include Intercontinental Exchange, and BOOST&Co.
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