About ZOOP
ZOOP is a company based in Pune (India) founded in 2016 by Vijay Chhuttani and Ritesh Kothari. It operates as a SaaS (Software-as-a-Service) and Professional Services. ZOOP has raised $143.96 thousand across 3 funding rounds from investors including Utpal Doshi, Jayantha Prabhu and Ganesh Iyer. ZOOP offers products and services including AML Check, Fraud Prevention, Digital Contracting, Digital KYC, and Facial Analysis. ZOOP operates in a competitive market with competitors including IDnow, Riskified, Onfido, Alloy and IDfy, among others.
- Headquarter Pune, India
- Founders Vijay Chhuttani, Ritesh Kothari
- Stage Minicorn
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Sectors
TechnologyIndustrial Goods & Manufacturing 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 Quagga Tech Pvt. Ltd.
- Date of Incorporation 16 Mar, 2016
- Jurisdiction Pune, Maharashtra, India
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Annual Revenue
$4.7 M (USD)55.01as on Mar 31, 2024
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Net Profit
$1.02 M (USD)121.09as on Mar 31, 2024
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EBITDA
$1.31 M (USD)119.48as on Mar 31, 2024
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Total Equity Funding
$143.96 K (USD)
in 3 rounds
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Latest Funding Round
$30.52 K (USD), Seed
Sep 01, 2020
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Investors
Prathamesh Enterprises
& 43 more
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Employee Count
Not available
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Products & Services of ZOOP
ZOOP offers a comprehensive portfolio of products and services, including AML Check, Fraud Prevention, Digital Contracting, Digital KYC, and Facial Analysis.
AML checks are provided for compliance and security purposes.
Fraud prevention solutions are offered to protect against risks.
Digital contracting services are facilitated for efficient agreements.
Digital KYC processes are supported for identity verification.
Facial analysis technology is used for identity confirmation.
Funding Insights of ZOOP
ZOOP has successfully raised a total of $143.96K across 3 strategic funding rounds. The most recent funding activity was a Seed round of $30.52 thousand completed in September 2020. 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.
Investors in ZOOP
ZOOP has secured backing from 44 investors, including angel and institutional investors. Prominent investors backing the company include Utpal Doshi, Jayantha Prabhu and Ganesh Iyer.
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Construction contracting services are provided in Nashik, India.
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Utpal Doshi |
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Investor details for ZOOP
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Investments & Acquisitions by ZOOP
Investment portfolio details for ZOOP
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- Transaction dates
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Financial Statements - ZOOP
Detailed financials for ZOOP
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Zoop Comparisons
Peer comparison for ZOOP
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Competitors of ZOOP
ZOOP 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 IDnow, Riskified, Onfido, Alloy and IDfy, among others.
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Automated and expert-led identity verification services are provided.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity verification solutions are provided, including document and biometric authentication.
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Identity decisioning platform is provided for banks and fintech firms.
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Identity verification, background screening, and fraud prevention solutions are provided.
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Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of ZOOP
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Latest news on Zoop
Complete news archive for ZOOP
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Frequently Asked Questions about ZOOP
ZOOP was founded in 2016 and raised its 1st funding round 1 year after it was founded.
ZOOP is headquartered in Pune, India. It is registered at Pune, Maharashtra, India.
Ritesh Kothari is the current CEO of ZOOP. They have also founded this company.
ZOOP is a funded company, having raised a total of $143.96K across 3 funding rounds to date.
Annual revenue of ZOOP is $4.7M as on Mar 31, 2024.
ZOOP is involved in delivering custom verification and digital solutions across various industries in India. Services are provided for sectors such as gaming, retail, banking, and motor insurance. Solutions like AML checks, fraud prevention, digital KYC, and facial analysis are offered to ensure compliance and security. The company is focused on streamlining onboarding processes and enhancing digital contracting capabilities for businesses.
ZOOP offers AML Check, Fraud Prevention, Digital Contracting, Digital KYC, and Facial Analysis.
ZOOP has 44 investors. Key investors include Utpal Doshi, Jayantha Prabhu, Ganesh Iyer, Jiganesh Kenia, and Sunil Gupta.
The valuation of ZOOP is $1.38M as of Sep 2020.