About RapidID
RapidID is a company based in Sydney (Australia) founded in 2007 was acquired by Xref in July 2019.. RapidID offers products and services including Global ID, AML+ Risk Screening, Document Verification, Biometric Verification, and Qualification Verification. RapidID operates in a competitive market with competitors including Wolters Kluwer, Signifyd, FiscalNote, Onfido and ThreatMetrix, among others.
- Headquarter Sydney, Australia
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Sectors
Industrial Goods & ManufacturingTechnology 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 Rapid Id Pty Ltd
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Products & Services of RapidID
RapidID offers a comprehensive portfolio of products and services, including Global ID, AML+ Risk Screening, Document Verification, Biometric Verification, and Qualification Verification. 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.
Verifies identities electronically for protection and compliance.
Screens for anti-money laundering and know your customer risks.
Allows quick scanning and verification of ID documents.
Confirms identity using face-match and liveness technology.
Verifies university and tertiary education qualifications globally.
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Funding Insights of RapidID
| 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 |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in RapidID
RapidID has secured backing from 1 investor. Prominent investors backing the company include Xref. 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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Candidate references are verified and monitored via a web-based platform.
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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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Founded Year | Domain | Location | |
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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 RapidID
| 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 - RapidID
| 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 |
investors |
Rapidid Comparisons
Competitors of RapidID
RapidID 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 Wolters Kluwer, Signifyd, FiscalNote, Onfido and ThreatMetrix, 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 |
Enterprise legal processes are managed via an AI-powered platform.
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Provider of fraud prevention and payment validation for online retailers
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AI-driven legal, regulatory, and policy data analysis is delivered.
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Identity verification solutions are provided, including document and biometric authentication.
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Fraud prevention and context based authentication solution
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AI-based fraud prevention for e-commerce payments is provided.
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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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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Rapidid
Frequently Asked Questions about RapidID
When was RapidID founded?
RapidID was founded in 2007.
Where is RapidID located?
RapidID is headquartered in Sydney, Australia. It is registered at Sydney, New South Wales, Australia.
What does RapidID do?
RapidID provides software for integrated compliance management. The products offered are Global ID Verification, AMLRisk screening, Document, and Biometric. The AI-based AMLRisk screening platform provides AML CTF solutions by monitoring onboarding risk decisions, automated checks using AI, and ISO certified protection for audit compliance reports. The company serves sectors such as real estate, travel, medical, education, crypto, gambling, finance, SaaS, and security.
Who are the top competitors of RapidID?
What products or services does RapidID offer?
RapidID offers Global ID, AML+ Risk Screening, Document Verification, Biometric Verification, and Qualification Verification.
Who are RapidID's investors?
RapidID has 1 investor. Key investors include Xref.
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