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Identity verification APIs that make KYC/AML effective and simple

Identity verification APIs that make KYC/AML effective and simple

Alloy is a smart identity solution that helps companies in financial services and other regulated industries safely onboard more “good” customers without introducing any additional fraud into their systems. We’re a five-year-old, fully funded financial technology startup based in NYC and backed by venture capital firms that have taken countless companies to IPO like Bessemer Venture Partners, Primary Venture Partners, Eniac Ventures, and others. We’re the leading provider of digital identity management and support innovative FinTech companies, and top tier banks to manage KYC, AML, and other components of client onboarding. Alloy’s single API enables its clients to access over 50 third party data sources in real-time to improve decision-making and streamline client experiences.
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Co-founder and CTO, @Alloy Previously: PM @Microsoft (Indexing and Knowledge), CS @University of Virginia
Co-founder of @Alloy Helped build coffitivity.com to over 3.5MM users (Time Mag Top 50 of 2013).
Fintech entrepreneur (@ Alloy), former emerging markets investor, Barnard grad.
Total raised

$60.8M

Funded over

4 rounds

Latest round

Series B (Sep 2020)

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Supporting families

Equity benefits

Wellness benefits

Commuter benefits

Flexibility

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