About PiChain
PiChain is a company based in Bengaluru (India) founded in 2018. PiChain has raised $480.52 thousand across 2 funding rounds from investors including Turbostart, Rishabh Verdia and Saloni Verdia. PiChain offers products and services including Lead Management, Customer Onboarding, Vendor Onboarding, and Employee Onboarding. PiChain operates in a competitive market with competitors including Perfios, Quantexa, Signicat, ComplyAdvantage and IDnow, among others.
- Headquarter Bengaluru, India
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Sectors
Industrial Goods & ManufacturingFinancial Services Technology
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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 Pichain Innovations Private Limited
- Date of Incorporation 13 Nov, 2018
- Jurisdiction Bangalore North, Karnataka, India
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Annual Revenue
$644.31 K (USD)261.55as on Mar 31, 2023
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Net Profit
-$15.29 K (USD)92.98as on Mar 31, 2023
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EBITDA
$55.6 K (USD)131.37as on Mar 31, 2023
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Total Equity Funding
$480.52 K (USD)
in 2 rounds
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Latest Funding Round
$197.81 K (USD), Seed
Feb 17, 2021
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Investors
Turbostart
& 2 more
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Employee Count
Not available
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Products & Services of PiChain
PiChain offers a comprehensive portfolio of products and services, including Lead Management, Customer Onboarding, Vendor Onboarding, and Employee Onboarding.
Streamlines lead capture and prioritization to avoid manual follow-ups.
Facilitates secure and compliant customer integration processes.
Handles vendor verification and engagement for businesses.
Automates employee verification and onboarding workflows.
Funding Insights of PiChain
PiChain has successfully raised a total of $480.52K across 2 strategic funding rounds. The most recent funding activity was a Seed round of $197.81 thousand completed in February 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 PiChain
PiChain has secured backing from 3 investors, including venture fund and angel investors. Prominent investors backing the company include Turbostart, Rishabh Verdia and Saloni Verdia.
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Venture capital financing and ecosystem support for early-stage startups globally.
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Rishabh Verdia |
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Saloni Verdia |
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Investor details for PiChain
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- Investor locations
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Investments & Acquisitions by PiChain
Investment portfolio details for PiChain
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- Transaction dates
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Financial Statements - PiChain
Detailed financials for PiChain
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- Profit trends
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Pichain Comparisons
Peer comparison for PiChain
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- Named peers
- Headcount comparison
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Competitors of PiChain
PiChain 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.
| Company Name | Domain | Founded year | HQ Location | Description |
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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 PiChain
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Latest news on Pichain
Complete news archive for PiChain
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Frequently Asked Questions about PiChain
PiChain was founded in 2018 and raised its 1st funding round 2 years after it was founded.
PiChain is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
PiChain is a funded company, having raised a total of $480.52K across 2 funding rounds to date.
Annual revenue of PiChain is $644.31K as on Mar 31, 2023.
PiChain was founded in 2018 in Bengaluru, India, focusing on the fintech sector. KYC and AML solutions are provided to financial institutions and digital service providers. Services encompass customer onboarding, transaction screening, e-signature capabilities, bank account verification, and additional tools. AI-driven automation is utilized for processes in corporate and retail banking operations.
PiChain's top competitors include ComplyAdvantage, IDnow and Perfios.
PiChain offers Lead Management, Customer Onboarding, Vendor Onboarding, and Employee Onboarding.
PiChain has 3 investors. Key investors include Turbostart, Rishabh Verdia, and Saloni Verdia.