About KYCnet BV
KYCnet BV is a company based in Amsterdam (Netherlands) founded in 2008 was acquired by Equiniti in March 2016.. KYCnet BV offers products and services including Shareview, EQi, Selector, and EQ Insight. KYCnet BV operates in a competitive market with competitors including Scandit, Quantexa, ComplyAdvantage, Perfios and IDnow, among others.
- Headquarter Amsterdam, Netherlands
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Sectors
Financial ServicesTechnology
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Phone
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Website
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Social
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Products & Services of KYCnet BV
KYCnet BV offers a comprehensive portfolio of products and services, including Shareview, EQi, Selector, and EQ Insight. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Platform for managing share certificates and holdings
Service to trade equities, funds, bonds and more
Portal for accessing client services and insights
Tool for investor analysis and contact management
Funding Insights of KYCnet BV
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in KYCnet BV
KYCnet BV has secured backing from 1 investor. Prominent investors backing the company include Equiniti. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Financial technology and payment processing solutions are provided by Equiniti.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by KYCnet BV
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - KYCnet BV
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Kycnet Bv Comparisons
Competitors of KYCnet BV
KYCnet BV 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 Scandit, Quantexa, ComplyAdvantage, Perfios and IDnow, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Provider of SDK for smart data capture from barcodes, files, and IDs
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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Automated and expert-led identity verification services are provided.
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Banking channel for cross border money transfers
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about KYCnet BV
When was KYCnet BV founded?
KYCnet BV was founded in 2008.
Where is KYCnet BV located?
KYCnet BV is headquartered in Amsterdam, Netherlands.
What does KYCnet BV do?
KYCnet BV was founded in 2008 in Amsterdam, Netherlands, focusing on the financial services sector. Enterprise workflow management is offered through its flagship product, KYC Passport, for retail and B2B customer onboarding and due diligence. Compliance consulting and outsourced operational support are also provided, along with rule-books, processes, reporting dashboards, and auditability features. The company was acquired by Equiniti KYC Solutions in March 2016.
Who are the top competitors of KYCnet BV?
KYCnet BV's top competitors include Scandit, ComplyAdvantage and IDnow.
What products or services does KYCnet BV offer?
KYCnet BV offers Shareview, EQi, Selector, and EQ Insight.
Who are KYCnet BV's investors?
KYCnet BV has 1 investor. Key investors include Equiniti.
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