Company · Fintech

Pibisi

www.pibisi.com ↗ ·Madrid ·Seed

Pibisi is a Madrid-based regtech company that helps regulated companies automate their anti-money laundering (AML) and know-your-customer (KYC) compliance. Its cloud platform needs no installation: clients can integrate it into their own systems or run it in a browser. It covers customer identification, digital identity and document verification, screening against sanctions and PEP lists, and transaction and behaviour monitoring. It is sold to businesses of all sizes, mainly fintechs and other financial firms, and its customers include Indexa Capital, Bewater Funds and Egido Group. Alejandro D. Caneda, formerly technology director at Indexa Capital, founded the company in 2018. It went through the Lanzadera accelerator in 2019 and raised a €140,000 round in 2020 from Angels (Juan Roig's investment company) and business angels including François Derbaix, Fernando Cabello-Astolfi and Unai Ansejo; SeedRocket and Tenity have also backed it.

Founded

2018

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