About TopCheck
TopCheck is a company based in Lagos (Nigeria) founded in 2015 was acquired by Silvertree Holding in February 2017.. TopCheck has raised $1.15 million across 1 funding round from investors including Silvertree Holding. TopCheck operates in a competitive market with competitors including Insured, UCIB, icomparemoney, Einsure and Key Verticals, among others.
- Headquarter Lagos, Nigeria
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Sectors
Financial Services
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Phone
*********
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Website
*********
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$1.15 M (USD)
in 1 rounds
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Latest Funding Round
$1.15 M (USD), Seed
Aug 25, 2015
- Investors
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Employee Count
Employee Count
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Acquired by
Silvertree Holding
(Feb 08, 2017)
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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 Total Funding
- Total Rounds 1
- Last Round Seed — $1.1M
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First Round
First Round
(25 Aug 2015)
- Investors Count Investors Count
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2015 | Amount | Seed - TopCheck | Valuation |
investors |
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| 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 TopCheck
TopCheck has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Silvertree Holding. 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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Venture capital is provided to early-stage African tech firms.
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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 TopCheck
| 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 - TopCheck
| 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 |
Topcheck Comparisons
Competitors of TopCheck
TopCheck 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 Insured, UCIB, icomparemoney, Einsure and Key Verticals, 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 |
Insurance products from Nigerian insurers are compared for buyers.
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| domain | founded_year | HQ Location |
Provides brokerage for motor, travel, SME, personal, health, and corporate insurance services.
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| domain | founded_year | HQ Location |
Operates a comparison platform for financial and utility products to aid consumer decisions.
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| domain | founded_year | HQ Location |
Aggregates a variety of insurance products for consumers.
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| domain | founded_year | HQ Location |
Offers an online platform for comparing and selecting personal insurance options.
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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 TopCheck
When was TopCheck founded?
TopCheck was founded in 2015.
Where is TopCheck located?
TopCheck is headquartered in Lagos, Nigeria. It is registered at Lagos, Lagos State, Nigeria.
Is TopCheck a funded company?
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 25, 2015.
What does TopCheck do?
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.
Who are the top competitors of TopCheck?
TopCheck's top competitors include Insured, UCIB and icomparemoney.
Who are TopCheck's investors?
TopCheck has 1 investor. Key investors include Silvertree Holding.