Pibisi

www.pibisi.com ↗ ·Madrid ·Pre-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

Founders

Total funds raised

€140K

SectorsRegtech, Fintech, Compliance, AML/KYC, SaaS Start-up MapFintech › Bank & lender infrastructure

Suggest a correction

Founders

Alejandro D. Caneda

Founder & CEO

Global models 5

Socure

United States · www.socure.com ↗

Sells cloud identity verification, KYC and sanctions/watchlist screening by API to banks and fintechs, as Pibisi does.

$650MComparable

Persona

United States · withpersona.com ↗

Offers a configurable SaaS platform for identity and document verification plus watchlist/PEP screening that regulated companies plug in by API or run from a dashboard.

$417MComparable

Alloy

United States · www.alloy.com ↗

Gives banks and fintechs a SaaS platform for KYC/KYB onboarding, AML screening and ongoing transaction monitoring.

$200MComparable

Onfido

United Kingdom · onfido.com ↗

Sells automated document and biometric identity verification for KYC to fintechs and other regulated businesses under a per-check SaaS model.

$200MComparable

ComplyAdvantage

United Kingdom · complyadvantage.com ↗

Offers a cloud AML platform for sanctions/PEP screening, adverse media checks and transaction monitoring, sold by subscription to fintechs and financial firms.

$130MComparable