About IDcentral
IDcentral is a Financial Services company based in Broomfield (United States) founded in 2019 by Alex Puthenchira, and was acquired by OnGrid in September 2024. It operates as an AI-powered identity verification and KYC onboarding solutions are provided. It operates in the Financial Services and Technology sectors. Its chief executive is Nisha Dutt. IDcentral offers products and services including Aadhaar Plus, Document Verification, Liveness Detection, and Face Match. Its focus areas include Enterprise Applications, GRC Software, Compliance and KYC. Its competitors include Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow and 5 more; 10 of its 10 listed competitors have raised funding.
Company details
IDcentral was founded in 2019 in Broomfield, United States. AI-powered solutions for identity verification, KYC onboarding, and AML screening are offered to various industries, including banking, telecommunications, insurance, gaming, retail, and travel. Services encompass Aadhaar verification, document verification, liveness detection, face matching, and fingerprint verification. Digital onboarding processes are streamlined through APIs designed for integration into existing systems, with compliance to regulatory standards ensured.
Products & Services of IDcentral
IDcentral offers a comprehensive portfolio of products and services, including Aadhaar Plus, Document Verification, Liveness Detection, and Face Match.
Automated system for Aadhaar card verification and identity checks.
Real-time OCR extraction for accurate document authentication.
Active and passive checks to detect live users and prevent fraud.
AI-based matching of IDs to faces for secure verification.
Investors in IDcentral
IDcentral has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include OnGrid.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Background verification solutions for applicant tracking are provided. | 2015 | ongrid.in | Gurugram, India |
Investor details for IDcentral
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People of IDcentral
3 people are tracked at IDcentral (3 in leadership).
| Name | Role | Group |
|---|---|---|
Alex Puthenchira | Co-Founder | Leadership |
Nisha Dutt | CEO | Leadership |
Linus Xavier | Head of Product | Leadership |
Complete people profiles for IDcentral
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Timeline of IDcentral
2 dated milestones of IDcentral across 5 years, from founding to its latest funding, stage changes and deals.
- Founded IDcentral is founded.
- Exit Acquired by OnGrid.
Competitors of IDcentral
IDcentral has 10 listed competitors in our database, 10 of them funded. They include Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers |
Detailed competitors of IDcentral
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Web traffic of IDcentral
The website of IDcentral (idcentral.io) receives about 9K visits a month.
- Monthly visits9K
▲ 7.9% vs previous month
Websites whose visitors overlap most with IDcentral. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| perfios.ai | 100% | 39.6K | #892,311 | View details | |
| sandbox.co.in | 99% | 20.4K | #1,284,401 | View details | |
| deepvue.tech | 74% | 5.4K | #3,180,967 | View details | |
digitap.ai | digitap.ai | 70% | – | #443,742 | – |
| freopay.com | 65% | 1.2K | #14,636,874 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 23 similar websites and full traffic analytics for IDcentral
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- 23 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as IDcentral (Regulatory & Compliance Tech), 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 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about IDcentral
IDcentral was founded in 2019.
IDcentral is headquartered in Broomfield, United States. It is registered at Broomfield, Colorado, United States.
Nisha Dutt is the current CEO of IDcentral.
IDcentral was founded in 2019 in Broomfield, United States. AI-powered solutions for identity verification, KYC onboarding, and AML screening are offered to various industries, including banking, telecommunications, insurance, gaming, retail, and travel. Services encompass Aadhaar verification, document verification, liveness detection, face matching, and fingerprint verification. Digital onboarding processes are streamlined through APIs designed for integration into existing systems, with compliance to regulatory standards ensured.
IDcentral's top competitors include ComplyAdvantage, IDnow and Perfios.
IDcentral offers Aadhaar Plus, Document Verification, Liveness Detection, and Face Match.
IDcentral has 1 investor. Key investors include OnGrid.
Yes. IDcentral was acquired by OnGrid in September 2024.