About Securefact
Securefact is a company based in Toronto (Canada) founded in 1995 was acquired by ESC in February 2019.. The company has 17 employees as of December 31, 2024. Securefact offers products and services including SIDni, LEV, and Attestanet. Securefact operates in a competitive market with competitors including Onfido, IDnow, Socure, Alloy and ION Group, among others.
- Headquarter Toronto, Canada
- Employees 17 as on 31 Dec, 2024
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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
*********
- Legal Name Esc Corporate Services Ltd.
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
17
as on Dec 31, 2024
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Acquired by
ESC
(Feb 19, 2019)
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Products & Services of Securefact
Securefact offers a comprehensive portfolio of products and services, including SIDni, LEV, and Attestanet. 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.
Non-face-to-face solution for verifying individual identities in Canada.
Instant tool for business verification and due diligence processes.
Platform for end-to-end business account setup and ownership verification.
Funding Insights of Securefact
| 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 |
Investors in Securefact
Securefact has secured backing from 1 investor. Prominent investors backing the company include ESC Corporate Services Ltd.. 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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ESC Corporate Services Ltd. is recognized as a leading provider of regulatory technology solutions in Canada.
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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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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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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 Securefact
| 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 - Securefact
| 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 |
Securefact Comparisons
Competitors of Securefact
Securefact 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 Onfido, IDnow, Socure, Alloy and ION Group, 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 |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Treasury management solutions are provided for financial institutions and banks.
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
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 Securefact
When was Securefact founded?
Securefact was founded in 1995.
Where is Securefact located?
Securefact is headquartered in Toronto, Canada. It is registered at Toronto, Ontario, Canada.
Who is the current CEO of Securefact?
David Sudbury is the current CEO of Securefact.
How many employees does Securefact have?
As of Dec 31, 2024, the latest employee count at Securefact is 17.
What does Securefact do?
Securefact was founded in 1995 in Toronto, Canada, and operates in the financial compliance sector. Solutions for KYC, AML compliance, and loan security are offered to lenders, assisting with regulatory activities. These tools support verification processes and risk management in lending operations across North America.
Who are the top competitors of Securefact?
What products or services does Securefact offer?
Securefact offers SIDni, LEV, and Attestanet.
Who are Securefact's investors?
Securefact has 1 investor. Key investors include ESC Corporate Services Ltd..
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