About IDVerse
IDVerse is a Financial Services company based in London (United Kingdom) founded in 2014 by Daniel Aiello, and was acquired by LexisNexis in December 2024. AI-based identity verification solutions are provided for businesses. It operates in the Financial Services and Technology sectors. IDVerse has raised $45.14 million across 2 funding rounds from investors including LexisNexis and Equable Capital. The company has 15 employees. Its chief executive, as recorded, is John Myers. IDVerse offers products and services including Deepfake Defender, Identity Verification, ID Doc Validation, Age Verification, and FraudHub. Its focus areas include Enterprise Applications, GRC Software, Compliance and KYC. Its legal entity is OCR LABS GLOBAL LIMITED. Its competitors include Onfido, Encompass and Kriya; 3 of its 3 listed competitors have raised funding.
Company details
IDVerse was founded in 2014 and is headquartered in London, United Kingdom. Operations focus on the fintech and security sectors, where AI-driven platforms are utilized for verifying identities. Services encompass biometrics, document authentication, data checks, KYC compliance, AML screening, document handling, and age assessment. Businesses are supported in user onboarding through facial matching to official IDs across various global operations.
- Headquarters London, United Kingdom
- Employees 15
- Founders Daniel Aiello
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website idverse.com
- Social LinkedIn X
- Acquired by LexisNexis (Dec 2024)
- Legal Name Ocr Labs Global Limited
- Date of Incorporation 09 Sep, 2020
- Jurisdiction HARROW, MIDDLESEX, ENGLAND
- Total Equity Funding$45.14M (USD)
in 2 rounds
- Latest Funding Round$30M (USD), Series B
Feb 2022
- InvestorsLexisNexis
& 1 more
- Employee Count15
- Acquired byLexisNexis
(Dec 2024)
Products & Services of IDVerse
IDVerse offers a comprehensive portfolio of products and services, including Deepfake Defender, Identity Verification, ID Doc Validation, Age Verification, and FraudHub.
Detects synthetic fakes to prevent identity fraud.
Automates user verification with high accuracy and speed.
Validates identity documents against external sources.
Confirms user age for regulatory requirements.
Analyzes transactions to identify potential fraud patterns.
Funding Insights of IDVerse
IDVerse has successfully raised a total of $45.14M across 2 strategic funding rounds. The most recent funding activity was a Series B round of $30 million completed in February 2022. 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.
- Total Funding $45.14M
- Total Rounds 2
- Last Round Series B — $30M
- First Round $15.14M
(Jun 2021)
- Investors Count 1
All 2 funding rounds of IDVerse with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2022 | $30M | Series B | – | Equable Capital | – |
| Jun 2021 | $15.14M | Series A | – | – | – |
2 investors in total: 2 institutional.
Investors in IDVerse
IDVerse has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include LexisNexis and Equable Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Equable Capital is engaged in long-term business investments. | equablecapital.com | New York, USA | ||
Legal, risk, and data analytics solutions are provided globally. | 1970 | lexisnexis.com | United States |
Investor details for IDVerse
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People of IDVerse
2 people are tracked at IDVerse (2 in leadership); the tracked headcount is 15.
| Name | Role | Group |
|---|---|---|
Daniel Aiello | Co-Founder & CPO | Leadership |
John Myers | CEO | Leadership |
Complete people profiles for IDVerse
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Timeline of IDVerse
4 dated milestones of IDVerse across 10 years, from founding to its latest funding, stage changes and deals.
- Founded IDVerse is founded.
- Funding First funding round of $15.1M.
- Funding Latest funding round, Series B, of $30.0M.
- Exit Acquired by LexisNexis.
Competitors of IDVerse
IDVerse has 3 listed competitors in our database, 3 of them funded. They include Onfido, Encompass and Kriya.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.68M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. | |
| kriya.co | 2010 | London, United Kingdom | $451.59M | 130 | Diversified business loans, payments, and authentication solutions are provided online. |
Detailed competitors of IDVerse
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Verified entity values are shown only after access is granted.
Web traffic of IDVerse
The website of IDVerse (idverse.com) receives about 2.5K visits a month.
- Monthly visits2.5K
▲ 155.5% vs previous month
Websites whose visitors overlap most with IDVerse. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| zignsec.com | 100% | 61.6K | #582,633 | View details | |
| geocomply.com | 66% | 38.4K | #708,167 | View details |
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as IDVerse (Regulatory & Compliance Tech) in United Kingdom, 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 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Identity verification solutions are provided for multiple industries digitally. | 2014 | London, England, United Kingdom | USD 48.99 M |
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Related news about Idverse
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Frequently Asked Questions about IDVerse
IDVerse was founded in 2014 and raised its 1st funding round 7 years after it was founded.
IDVerse is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
John Myers is the CEO of IDVerse, as recorded in our data.
IDVerse is a funded company, having raised a total of $45.14M across 2 funding rounds to date. The company's 1st funding round was a Series A of $15.14M, raised on Jun 2021.
IDVerse has 15 employees.
IDVerse was founded in 2014 and is headquartered in London, United Kingdom. Operations focus on the fintech and security sectors, where AI-driven platforms are utilized for verifying identities. Services encompass biometrics, document authentication, data checks, KYC compliance, AML screening, document handling, and age assessment. Businesses are supported in user onboarding through facial matching to official IDs across various global operations.
IDVerse offers Deepfake Defender, Identity Verification, ID Doc Validation, Age Verification, and FraudHub.
IDVerse has 2 investors. Key investors include LexisNexis, and Equable Capital.
IDVerse operates through Ocr Labs Global Limited.
Yes. IDVerse was acquired by LexisNexis in December 2024.