About TopCheck
TopCheck is a Financial Services company based in Lagos (Nigeria) founded in 2015, and was acquired by Silvertree Holding in February 2017. Insurance quotes are compared online for Nigerian customers. TopCheck has raised $1.15 million across 1 funding round from investors including Silvertree Holding. Its focus areas include FinTech, Internet First Insurance Platforms, Insurance Comparison Platforms and Diversified. Its competitors include Insured, UCIB and icomparemoney.
Company details
TopCheck was founded in 2015 in Lagos, Nigeria, as a price comparison website focused on services. Insurance quotes are compared online, with expansions planned to include flights, loans, mobile phone contracts, and additional categories. Operations are centered in Nigeria, where users are assisted in evaluating options for insurance policies and other purchases through the domain topcheck.com.ng.
- Headquarters Lagos, Nigeria
- Stage Acquired
- SectorsFinancial Services
- Website topcheck.com.ng
- Social LinkedIn X Facebook
- Acquired by Silvertree Holding (Feb 2017)
- Total Equity Funding$1.15M (USD)
in 1 rounds
- Latest Funding Round$1.15M (USD), Seed
Aug 2015
- Investors
- Acquired bySilvertree Holding
(Feb 2017)
Funding Insights of TopCheck
TopCheck has successfully raised a total of $1.15M through 1 strategic funding round. The most recent funding activity was a Seed round of $1.15 million completed in August 2015. 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.
- Total Funding $1.15M
- Total Rounds 1
- Last Round Seed — $1.15M
- First Round $1.15M
(Aug 2015)
All 1 funding rounds of TopCheck with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2015 | $1.15M | Seed | – | – | – |
1 investors in total: 1 institutional.
Investors in TopCheck
TopCheck has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Silvertree Holding.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital is provided to early-stage African tech firms. | 2013 | silvertree.holdings | Cape Town, South Africa |
Investor details for TopCheck
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Timeline of TopCheck
3 dated milestones of TopCheck across 2 years, from founding to its latest funding, stage changes and deals.
- Founded TopCheck is founded.
- Funding First funding round of $1.1M.
- Exit Acquired by Silvertree Holding.
Competitors of TopCheck
TopCheck has 3 listed competitors in our database. They include Insured, UCIB and icomparemoney.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| insured.ng | 2013 | Lagos, Nigeria | Insurance products from Nigerian insurers are compared for buyers. | |||
| ucib.com.ng | 2003 | Ikeja, Nigeria | Provides brokerage for motor, travel, SME, personal, health, and corporate insurance services. | |||
| icomparemoney.com | 2016 | Nigeria | Operates a comparison platform for financial and utility products to aid consumer decisions. |
Detailed competitors of TopCheck
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Topcheck
Complete news archive for TopCheck
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TopCheck
TopCheck was founded in 2015.
TopCheck is headquartered in Lagos, Nigeria. It is registered at Lagos, Lagos State, Nigeria.
TopCheck is a funded company, having raised a total of $1.15M across 1 funding round to date. The company's 1st funding round was a Seed of $1.15M, raised on Aug 2015.
TopCheck was founded in 2015 in Lagos, Nigeria, as a price comparison website focused on services. Insurance quotes are compared online, with expansions planned to include flights, loans, mobile phone contracts, and additional categories. Operations are centered in Nigeria, where users are assisted in evaluating options for insurance policies and other purchases through the domain topcheck.com.ng.
TopCheck's top competitors include Insured, UCIB and icomparemoney.
TopCheck has 1 investor. Key investors include Silvertree Holding.
Yes. TopCheck was acquired by Silvertree Holding in February 2017.