Who founded Surveill?

Surveill was founded by Aydin Bonabi.

Who are Surveill's investors?

Surveill's investors include Simya VC.

How much funding has Surveill raised?

Surveill has disclosed $1M raised across 1 round.

Where is Surveill headquartered?

Surveill is headquartered in Coral Gables, US.

Surveill

Coral Gables, US · 1 known investors

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Surveill builds AI-based tools that analyze legacy documents and data to support tasks such as audits, KYC review, and receivables discovery. It serves financial institutions and law firms.

AI & Machine Learning Fintech LegalTech

Founders & leadership

Aydin Bonabi FounderAydin Bonabi is an attorney with over 10 years of experience in business development, operations, compliance, and legal functions at financial organizations and startups. He founded Surveill, which builds AI-based tools for document and data analysis supporting audits, KYC reviews, and receivables discovery for financial institutions and law firms.

Investors · 1

Simya VClisted by Simya VCIstanbul

How we know: Simya VC's portfolio page · funding news · Not right? Tell us

Funding

SEC filings, press & company announcements

$1M disclosed across 1 round · 2025

$1MraisedOct 2025 · 4 sources
Source ↗

Source: company announcements and press reports — follow each round's link for the claim.

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Frequently asked questions

What does Surveill do?: Surveill builds AI-based tools that analyze legacy documents and data to support tasks such as audits, KYC review, and receivables discovery. It serves financial institutions and law firms.
Who founded Surveill?: Surveill was founded by Aydin Bonabi.
Who are Surveill's investors?: Surveill's investors include Simya VC.
How much funding has Surveill raised?: Surveill has disclosed $1M raised across 1 round.
Where is Surveill headquartered?: Surveill is headquartered in Coral Gables, US.