Verihubs
YC S21Jakarta, ID · Founded 2019 · 63 employees · 3 known investors
Verihubs is an AI-powered identity verification and risk decision platform that helps businesses verify identities, reduce fraud, and enable secure digital onboarding. The platform serves companies across multiple industries, with particular strength in Indonesia.
AI & Machine LearningCybersecurityDeveloper ToolsEnterprise SoftwareFintechSaaSArtificial IntelligenceB2BIndonesiaSoutheast AsiaPartly Remote
Investors · 3
Competitors · 10
by search overlap
Stripe34 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
SEON33 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Klippa33 shared keywordsKlippa (now Doxis) provides AI-driven document processing and expense management software that automates document workflows, converting documents into structured data via interface, APIs, or SDK. Its products include SpendControl for finance teams to handle digital expense claims, invoice processing, and corporate credit cards, and Doxis AI.dp for intelligent document processing, OCR, and identity verification.
Comply Advantage32 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Trulioo29 shared keywordsTrulioo operates a global platform of identity and business verification services, maintaining information security and technical compliance controls to protect customer data. Its offering is aimed at organizations that require regulatory identity verification, backed by ISO 27001 certification and SOC 2 Type 2 qualification.
Socure28 shared keywordsSocure provides an AI-driven platform for digital identity verification, fraud prevention, and risk decisioning, serving enterprises and government agencies across financial services, gaming, healthcare, e-commerce, and other sectors. The platform uses machine learning to achieve high accuracy in identity verification and fraud detection across customer onboarding, authentication, and regulatory compliance workflows.
Tookitaki25 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.
Unit 2124 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Veriff24 shared keywordsVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
Ondato23 shared keywordsOndato is a technology company providing KYC (Know Your Customer) and AML compliance tools for businesses, covering the full compliance lifecycle from client onboarding to ongoing client monitoring. It serves companies operating in increasingly digital markets that need identity verification and regulatory compliance solutions.
Companies competing with Verihubs for the same Google search keywords, organic and paid, via search-intersection analysis.
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Frequently asked questions
- What does Verihubs do?
- Verihubs is an AI-powered identity verification and risk decision platform that helps businesses verify identities, reduce fraud, and enable secure digital onboarding. The platform serves companies across multiple industries, with particular strength in Indonesia.
- Who are Verihubs's investors?
- Verihubs's investors include Insignia Ventures Partners, Y Combinator, Wavemaker Partners.
- Where is Verihubs headquartered?
- Verihubs is headquartered in Jakarta, ID.