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Artificial Intelligence | Machine Learning | Machine Perception VeriSmart | Identity Blockchain Platform for KYC


Information Services, Technology, Identity Access management, KYC, FinTech Palo Alto, CA, United States

VeriSmart

Artificial Intelligence | Machine Learning | Machine Perception


VeriSmart | Identity Blockchain Platform for KYC

VeriSmart

Information Services, Technology, Identity Access management, KYC, FinTech


Palo Alto, CA, United States

Identity Blockchain Platform for KYC & alt data sharing among banks, telecom & other in a privacy-compliant environment

Company has now been focusing on Verismart since 2016. It's a Reg-tech platform creating a Global Trust network, which is enabled by AI and blockchain-based unique Digital ID. A Digital ID that consists of multiple data points for, Instant authentication, Verification, and user profiling and used for the Smart On-boarding process for any Product/Service, Lending, Instant KYC compliance, and AML check. It also provides Prediction related to custom credits/Loan/insurance /product signups and other requirements of individual via multi-points authentication coming from intercommunication of major stakeholders like tel-com, banks, utilities, and regulators, where their respective data set about an individual’s identity is made to interact with each other over blockchain via individuals Smartphone-based consent.

 

B2B2C, B2C, B2B

26 to 50

Seed

$705000

Scaling Up

2015

 
 

Technology
Investment Banking
Information Services
Financial Services
Banking

N/A

Increase Efficiency

 
 

Analytics
IT and Security
Finance
Service

Yes

Active

 
 

   Machine Learning
   Machine Perception
   Natural Language Processing
   Automated Planning and Search


N/A


Image

Image

Text

Text

 

   Software


N/A


N/A

 
 
Saurabh Gupta


Saurabh Gupta
Co-Founder & CEO