About Identiq
Identiq is a company based in Tel Aviv (Israel) founded in 2018 by Ido Shilon was acquired by Incode in June 2026. Identiq has raised $52 million across 2 funding rounds from investors including Amdocs, Incode and Sony Innovation Fund. Identiq offers products and services including Sign-Up Validation, Risk-based Onboarding, and Trust and Safety. Identiq operates in a competitive market with competitors including BitGo, IDnow, Riskified, Onfido and IDfy, among others.
- Headquarter Tel Aviv, Israel
- Founders Ido Shilon
-
Sectors
Industrial Goods & ManufacturingFinancial Services Technology
-
Email
Locked
-
Phone
Locked
-
Website
Locked
-
Social
Locked
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Identiq
Identiq offers a comprehensive portfolio of products and services, including Sign-Up Validation, Risk-based Onboarding, and Trust and Safety.
Service for validating user sign-ups to prevent fraud and ensure security
Tools for assessing risks during customer onboarding processes
Platform for enhancing transaction security and user trust
People of Identiq
Unlock access to complete
Funding Insights of Identiq
Identiq has successfully raised a total of $52M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $47 million completed in March 2021. 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.
Investors in Identiq
Identiq has secured backing from 8 investors, including venture fund and institutional investors. Prominent investors backing the company include Amdocs, Incode and Sony Innovation Fund.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Investment firm scaling software and technology companies from early to late stages.
|
Locked | Locked | Locked | |
|
Investments are directed toward pre-seed to Series C technology companies.
|
Locked | Locked | Locked | |
|
Tech focused early stage VC firm investing in Israel
|
Locked | Locked | Locked |
Investor details for Identiq
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Identiq
Investment portfolio details for Identiq
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - Identiq
Detailed financials for Identiq
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Identiq Comparisons
Peer comparison for Identiq
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
Competitors of Identiq
Identiq 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, Riskified, Onfido and IDfy, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Crypto-based custody, trading, and lending services are provided to institutions.
|
|
| Locked | Locked | Locked |
Automated and expert-led identity verification services are provided.
|
|
| Locked | Locked | Locked |
AI-based fraud prevention for e-commerce payments is provided.
|
|
| Locked | Locked | Locked |
Identity verification solutions are provided, including document and biometric authentication.
|
|
| Locked | Locked | Locked |
Identity verification, background screening, and fraud prevention solutions are provided.
|
|
| Locked | Locked | Locked |
Provider of fraud prevention and payment validation for online retailers
|
Detailed competitors of Identiq
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Identiq
Complete news archive for Identiq
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Identiq
Identiq was founded in 2018.
Identiq is headquartered in Tel Aviv, Israel.
Identiq is a funded company, having raised a total of $52M across 2 funding rounds to date.
Identiq was founded in 2018 and is headquartered in Tel Aviv, Israel. A distributed network utilizing cryptographic algorithms is employed to deliver secure identity verification. Compliance with standards such as GDPR and CCPA is ensured throughout operations. The solution is utilized for identity validation during user signup and for confirming ownership of funding sources within the identity security sector.
Identiq offers Sign-Up Validation, Risk-based Onboarding, and Trust and Safety.
Identiq has 8 investors. Key investors include Amdocs, Incode, Sony Innovation Fund, Insight Partners, and Entree Capital.