Umazi
Umazi provides a digital business identity platform called Co.ID that allows small and medium-sized enterprises to create a single, verified profile for due diligence purposes. The platform enables businesses to store and share registry data, beneficial ownership details, and ISO certifications with banks, investors, and suppliers. It automates the Know Your Business (KYB) and Anti-Money Laundering (AML) verification processes to reduce onboarding times from months to hours.
Visit websiteLondon, UK
Fintech
RegTech
Identity Management
Funding summary
- Total raised
- €880K
- Funding rounds
- 1
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