Tusdatos.co
PrivateLast Round
Grant
Nov 25, 2020
Est. Valuation
$1.84M
Total Funding Raised
$137,000
Company Overview
Tusdatos.co is a fintech company that provides an automated digital identity verification and background check platform for businesses.
Sector
FinTech
Verticals
Digital Identity, Compliance & Risk, RegTech, API Management
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
identity verificationbackground screeningbackground checkKYCknow your customerAMLanti-money launderingfraud preventionidentity checkRegTechrisk managementcompliance automationAPI integrationcompliance softwareB2B SaaS
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Tusdatos.co Comparables
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Tusdatos.co Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Grant | Nov 25, 2020 | ||||
| Pre Seed | Feb 5, 2020 |
Tusdatos.co Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Rockstart | Accelerator |
| Seedstars | Grant |
| Ministerio de Tecnologías de la Información y las Comunicaciones | Grant |
| TheVentureCity | Pre Seed |
Tusdatos.co Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
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Firmographic Details
HeadquartersBogotá
Employee Range50
Year Founded2018
Last FundingNov 25, 2020