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Tusdatos
2 known investors
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TusDatos offers an identity, counterparty, and background verification platform that generates risk profiles for people, companies, and vehicles using public, legal, and control-list data, with continuous monitoring aligned to AML and KYC processes. It serves businesses' onboarding, hiring, and third-party validation workflows via a web dashboard, REST API, and WhatsApp.
Investors · 2
Funding
SEC filings, press & company announcements$1M disclosed across 1 round · 2024
- $1MraisedFeb 2024 · 2 sourcesSource ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
Frequently asked questions
- What does Tusdatos do?
- TusDatos offers an identity, counterparty, and background verification platform that generates risk profiles for people, companies, and vehicles using public, legal, and control-list data, with continuous monitoring aligned to AML and KYC processes. It serves businesses' onboarding, hiring, and third-party validation workflows via a web dashboard, REST API, and WhatsApp.
- Who are Tusdatos's investors?
- Tusdatos's investors include Rockstart, TheVentureCity.
- How much funding has Tusdatos raised?
- Tusdatos has disclosed $1M raised across 1 round.