About Intelligo Group
Intelligo Group is a company based in New York (United States) founded in 2014 by Shlomo Mirvis and Dana Rakovsky was acquired by Carrick Capital Partners in September 2025. Intelligo Group has raised $42.7 million across 3 funding rounds from investors including Felicitas Global Partners, Behrens Investment Group and Governing Dynamics. Intelligo Group offers products and services including Automated Reports, Advantage Reports, and Continuous Monitoring. Intelligo Group operates in a competitive market with competitors including IDnow, Onfido, Alloy, IDfy and Digio, among others.
- Headquarter New York, United States
- Founders Shlomo Mirvis, Dana Rakovsky
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Sectors
Financial ServicesTechnology
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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
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$42.7 M (USD)
in 3 rounds
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Latest Funding Round
$22 M (USD), Series B
Nov 15, 2021
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Investors
Felicitas Global Partners
& 4 more
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Employee Count
Not available
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Acquired by
Carrick Capital Partners
(Sep 22, 2025)
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Products & Services of Intelligo Group
Intelligo Group offers a comprehensive portfolio of products and services, including Automated Reports, Advantage Reports, and Continuous Monitoring.
AI-compiled reports for quick risk assessment and monitoring
AI and human review for comprehensive entity profiles
Ongoing tracking of subjects for updated insights
People of Intelligo Group
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Funding Insights of Intelligo Group
Intelligo Group has successfully raised a total of $42.7M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $22 million completed in November 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 Intelligo Group
Intelligo Group has secured backing from 5 investors, including venture fund and angel investors. Prominent investors backing the company include Felicitas Global Partners, Behrens Investment Group and Governing Dynamics.
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Diversified investments are managed across multiple sectors by the firm.
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US companies are financed by Governing Dynamics across key sectors.
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Investor details for Intelligo Group
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Investments & Acquisitions by Intelligo Group
Investment portfolio details for Intelligo Group
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Financial Statements - Intelligo Group
Detailed financials for Intelligo Group
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Intelligo Group Comparisons
Peer comparison for Intelligo Group
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Competitors of Intelligo Group
Intelligo Group 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 IDnow, Onfido, Alloy, IDfy and Digio, among others.
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Automated and expert-led identity verification services are provided.
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Identity verification solutions are provided, including document and biometric authentication.
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Identity decisioning platform is provided for banks and fintech firms.
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Identity verification, background screening, and fraud prevention solutions are provided.
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Mobile platform offering credit cards
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AI platform for employee background verification is utilized.
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Detailed competitors of Intelligo Group
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Latest news on Intelligo Group
Complete news archive for Intelligo Group
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Frequently Asked Questions about Intelligo Group
Intelligo Group was founded in 2014 and raised its 1st funding round 3 years after it was founded.
Intelligo Group is headquartered in New York, United States. It is registered at New York, New York, United States.
Shlomo Mirvis is the current CEO of Intelligo Group. They have also founded this company.
Intelligo Group is a funded company, having raised a total of $42.7M across 3 funding rounds to date.
Cloud-based customer identity and background verification solutions. It provides solutions for banks, investment funds, insurance companies, and businesses. the company provides AI and machine learning-based solution that checks clients data against global corporate, legal, asset, and data leaks records and cross-checks with news media, social and regulatory data. It automatically updates the clients information on a risk basis with a change in financial activities, helps in performing due diligence on customers and per loan checks, etc.
Intelligo Group offers Automated Reports, Advantage Reports, and Continuous Monitoring.
Intelligo Group has 5 investors. Key investors include Felicitas Global Partners, Behrens Investment Group, Governing Dynamics, Eileen Murray, and Carrick Capital Partners.