About KYC Venue
KYC Venue is a company based in Pune (India) founded in 2018 by Manash Dutta and Chandana Datta. It operates as a B2B. KYC Venue operates in a competitive market with competitors including Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow, among others.
- Headquarter Pune, India
- Founders Manash Dutta, Chandana Datta
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Scrabble Technologies Private Limited
- Date of Incorporation 09 Jul, 2016
- Jurisdiction Baner, Maharashtra, India
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Annual Revenue
$110.26 K (USD)-40.6as on Mar 31, 2022
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Net Profit
$21.33 K (USD)-37.26as on Mar 31, 2022
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EBITDA
$38.25 K (USD)-45.84as on Mar 31, 2022
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Latest Funding Round
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Investors
Not available
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Employee Count
Not available
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Funding Insights of KYC Venue
Detailed funding history for KYC Venue
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Investments & Acquisitions by KYC Venue
Investment portfolio details for KYC Venue
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Financial Statements - KYC Venue
Detailed financials for KYC Venue
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Kyc Venue Comparisons
Peer comparison for KYC Venue
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Competitors of KYC Venue
KYC Venue 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.
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Provides financial technology solutions for data analysis and verification globally.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Software solutions for identity management are provided via APIs.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Automated and expert-led identity verification services are provided.
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AI-based fraud prevention for e-commerce payments is provided.
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Detailed competitors of KYC Venue
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Latest news on Kyc Venue
Complete news archive for KYC Venue
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Frequently Asked Questions about KYC Venue
KYC Venue was founded in 2018.
KYC Venue is headquartered in Pune, India. It is registered at Pune, Maharashtra, India.
Annual revenue of KYC Venue is $110.26K as on Mar 31, 2022.
KYC Venue a cloud-based provider of kyc onboarding solutions for secure business verification, focusing on finance and technology, fintech solutions, compliance services, and kyc onboarding. It serves clients with dedicated solutions, emphasizing quality, innovation, and sustainable growth in its core markets.
KYC Venue's top competitors include ComplyAdvantage, IDnow and Perfios.