One answer to all onboarding and compliance challenges. Identity verification, KYC, KYB, KYT, AML screening, antifraud, compliance as-a-service.
Location: United Kingdom, England, City of London
Member count: 51-200
Founded date: 2015
Investors 1
| Date | Name | Website |
| - | UCP Invest... | ucp.com |
Mentions in press and media 4
| Date | Title | Description | Category | Author | Source |
| 18.11.2020 | $160 milli... | $160 million under management ... | - | - | startupjed... |
| 18.11.2020 | $160 млн п... | $160 млн под управлением и 10х... | - | - | startupjed... |
| 09.10.2019 | Каршеринг ... | Отдел новостей 9 октября 2019,... | - | - | dev.by/new... |
| 15.02.2018 | Вычислить ... | Как российские предприниматели... | Истории... | Никита Евд... | vc.ru/stor... |