About TOC Biometrics
TOC Biometrics is a Technology company based in Santiago (Chile) founded in 2010, and was acquired by Sovos Compliance in August 2022. It operates as a biometric KYC and onboarding solutions are delivered via mobile platforms. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Its chief executive is Ricardo Navarro. Its focus areas include FinTech, RegTech, KYC and Enterprise Infrastructure. Its competitors include Perfios, Signicat, IDnow, Onfido and Megvii and 3 more; 8 of its 8 listed competitors have raised funding.
Company details
TOC Biometrics was founded in 2010 in Santiago, Chile, and operates in the biometrics sector. Mobile-based solutions for KYC and customer onboarding are provided, including a TOC API that supports self-enrollment by end users. Remote signing of documents is enabled for customers and companies. Operations function without requiring enrollment or a database, as facial recognition is linked directly to biometric data in ID documents.
- Headquarters Santiago, Chile
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website tocbiometrics.com
- Social LinkedIn
- Acquired by Sovos Compliance (Aug 2022)
- Investors
- Acquired bySovos Compliance
(Aug 2022)
Investors in TOC Biometrics
TOC Biometrics has secured backing from 1 investor. Prominent investors backing the company include Sovos.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Tax and compliance management solutions are provided for businesses. | 1979 | sovos.com | Wilmington, United States |
Investor details for TOC Biometrics
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People of TOC Biometrics
5 people are tracked at TOC Biometrics (3 in leadership, 2 in team).
| Name | Role | Group |
|---|---|---|
Ricardo Navarro | CEO | Leadership |
William Ramirez | Commercial Partner | Leadership |
Alexander de Feudis | Country Head TOC Perú | Leadership |
María José Contreras Alvarez | Gerente Infraestructura Y Continuidad Operacional TI | Team |
Celso Graterol Castillo | Senior Key Account Manager | Team |
Complete people profiles for TOC Biometrics
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Timeline of TOC Biometrics
2 dated milestones of TOC Biometrics across 12 years, from founding to its latest funding, stage changes and deals.
- Founded TOC Biometrics is founded.
- Exit Acquired by Sovos Compliance.
Competitors of TOC Biometrics
TOC Biometrics has 8 listed competitors in our database, 8 of them funded. They include Perfios, Signicat, IDnow, Onfido and Megvii, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software |
Detailed competitors of TOC Biometrics
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Web traffic of TOC Biometrics
Websites that share an audience with TOC Biometrics (tocbiometrics.com).
Websites whose visitors overlap most with TOC Biometrics. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
speedanalysis.net | speedanalysis.net | 100% | – | – | – |
mypcdrivers.com | mypcdrivers.com | 72% | – | #888,390 | – |
search.ask.com | search.ask.com | 60% | – | – | – |
Top companies in AI Core Platforms & Infrastructure
10 companies that operate in the same segment as TOC Biometrics (AI Core Platforms & Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Photo editing and sharing apps are developed by Meitu. | 2008 | Xiamen, Fujian, China | USD 525 M | USD 536.99 M | 719 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 180.07 B | – | 11,115 | |
AI-based system-on-chips are developed for advanced driver assistance systems. | 1999 | Jerusalem, Jerusalem District, Israel | USD 530 M | USD 1.89 B | 3,820 | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 132.31 B | – | 6,146 | |
AI and SaaS-based self-driving solutions for autonomous vehicles are provided. | 2017 | Mountain View, California, United States | USD 692.62 M | USD 3 M | 2,619 | |
AI-based conversational solutions are provided for user interactions and learning. | 2021 | Menlo Park, California, United States | USD 193 M | – | 325 | |
Analytics and digital solutions for healthcare and banking are provided. | 1999 | New York, New York, United States | USD 10 M | USD 2.09 B | 59,500 | |
Provider of AI-based drone surveillance solutions for defense and maritime sector | 2017 | Orange, California, United States | USD 11.29 B | – | 9,670 | |
Citation-based AI answer engine with real-time sourcing is operated. | 2022 | San Francisco, California, United States | USD 1.72 B | – | 1,401 |
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Related news about Toc Biometrics
Complete news archive for TOC Biometrics
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Frequently Asked Questions about TOC Biometrics
TOC Biometrics was founded in 2010.
TOC Biometrics is headquartered in Santiago, Chile. It is registered at Santiago, Region Metropolitana De Santiago, Chile.
Ricardo Navarro is the current CEO of TOC Biometrics.
TOC Biometrics was founded in 2010 in Santiago, Chile, and operates in the biometrics sector. Mobile-based solutions for KYC and customer onboarding are provided, including a TOC API that supports self-enrollment by end users. Remote signing of documents is enabled for customers and companies. Operations function without requiring enrollment or a database, as facial recognition is linked directly to biometric data in ID documents.
TOC Biometrics has 1 investor. Key investors include Sovos.
Yes. TOC Biometrics was acquired by Sovos Compliance in August 2022.