IDcentral

Broomfield, United States Founded: 2019 • Age: 7 yrs Acquired By OnGrid
AI-powered identity verification and KYC onboarding solutions are provided.
Annual revenue - Latest available
Total funding - Funding intelligence
Employees - Tracked headcount
Investors 1 Known backers
Products 4 Services tracked
Competitors 11 Brand Intelligence

About IDcentral

IDcentral is a company based in Broomfield (United States) founded in 2019 by Alex Puthenchira was acquired by OnGrid in September 2024. IDcentral offers products and services including Aadhaar Plus, Document Verification, Liveness Detection, and Face Match. IDcentral operates in a competitive market with competitors including Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow, among others.

  • Headquarter Broomfield, United States
  • Founders Alex Puthenchira
  • Sectors
    Financial Services
    Technology
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Financial Services → FinTech & Digital Finance
Technology → Enterprise Software & Productivity Solutions
Technology → Cybersecurity & Privacy Solutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
  • Acquired by
    OnGrid

    (Sep 11, 2024)

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Products & Services of IDcentral

IDcentral offers a comprehensive portfolio of products and services, including Aadhaar Plus, Document Verification, Liveness Detection, and Face Match.

Primary

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.

People of IDcentral

Headcount 10-50
Employee Profiles 1
Employee Profiles
People
Linus Xavier
Head of Product

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Teams

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Funding Insights of IDcentral

Investors in IDcentral

IDcentral has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include OnGrid.

All
Institutional
Investor Description Founded Year Domain Location
Background verification solutions for applicant tracking are provided.
Founded Year Domain Location

Investments & Acquisitions by IDcentral

Investments

Financial Statements - IDcentral

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Competitors of IDcentral

IDcentral 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 Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow, among others.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Provides financial technology solutions for data analysis and verification globally.
domain founded_year HQ Location
AI-powered data and decision intelligence solutions are provided for businesses.
domain founded_year HQ Location
Software solutions for identity management are provided via APIs.
domain founded_year HQ Location
Cloud-based anti-money laundering solutions are provided for compliance.
domain founded_year HQ Location
Automated and expert-led identity verification services are provided.
domain founded_year HQ Location
AI-based fraud prevention for e-commerce payments is provided.

Latest news on Idcentral

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.

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