Umazi offers the first-ever cross-industry corporate due diligence and digital identity for corporates and their business transactions.
Location: United Kingdom, England, London
Total raised: $998.62K
Investors 1
| Date | Name | Website |
| - | Outlier Ve... | outlierven... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 21.02.2022 | - | $998.62K | - |
Mentions in press and media 6
| Date | Title | Description |
| 10.10.2025 | Fintech Forward 2025 Delivers with 38 Industry-Shaping Partnerships and Strategic Agreements Signed | Signaling strong industry collaboration and global investor confidence in Bahrain's fintech future MANAMA, Bahrain, Oct. 10, 2025 /PRNewswire/ -- Fintech Forward 2025 (FF25), hosted by the Bahrain Economic Development Board (Bahrain EDB) wr... |
| 09.07.2025 | Digital illusion: How the UK’s paper-based processes fuel cyber attacks | Thousands of UK SMEs are operating with outdated, paper-based verification processes that expose them to cyber attacks, fraud, hinder growth, and erode confidence. A new report from regtech firm Umazi called for an urgent overhaul of the UK... |
| 08.07.2025 | UK SMEs Exposed by Legacy Verification System | Small and medium-sized enterprises (SMEs), often the backbone of innovation, employment, and local services, are increasingly vulnerable to business identity theft, a threat exacerbated by outdated and insecure verification systems. This is... |
| 04.05.2022 | cheqd expands partnership network with leading self-sovereign identity vendors | LONDON, UK, May 4, 2022 /EINPresswire.com/ -- cheqd, a market-leading solution enabling individuals and organisations to take control of their data has expanded its partnership network to a total of 35 top self-sovereign identity (SSI) vend... |
| 21.02.2022 | Female-led due-diligence platform Umazi raises over €880k and looks to expand | Umazi, the due diligence platform automating enterprise identity verification, has secured over €880k from Innovate UK and other angel investors. At the same time, the London-based startup is announcing new partnerships with Artesian:DueDil... |
| 01.02.2022 | Umazi Collaborates with Artesian : DueDil to Automate and Accelerate SME Corporate Due Diligence | London 1st February 2022: Artesian : DueDil, a leading UK Fintech tackling some of financial services biggest challenges, is pleased to announce a new partnership with enterprise digital identity provider, Umazi. Aiming to set a new onboard... |