KYCC
Latest round
- Series C
Last raised
- Feb 2024
Total raised
- $5M
Investors
- 7
About KYCC
a. KYCC, constructs and provides a corporate risk management platform and a database with curated information for performing KYC and IPO due diligence. The company also engages in KYC/AML consulting services., Ltd. KYC Consulting's flagship product is RiskAnalyze, a Software as a Service (SaaS) platform designed to facilitate anti-social checks and compliance checks for businesses. RiskAnalyze helps companies automate risk assessment and due diligence processes, providing advanced analytics tools to identify potential risks and ensure regulatory compliance. The company offers a customized platform to support real-time monitoring and reporting. Additionally, the company also offers an API version of RiskAnalyze, which can be integrated with existing customer relationship management (CRM) tools and core business systems. This integration allows companies to perform real-time analysis of customer data, improving the quality of customer interactions and enhancing fraud prevention measures. Additionally, RiskAnalyze offers an OEM service, allowing other businesses to incorporate the platform into their own services to improve risk management. In addition to RiskAnalyze, KYC Consulting also provides consulting services that support clients in reducing business risks through detailed research and compliance investigations. These services include preparing regulatory documents, verifying the identity of companies and individuals, and assisting with IPO preparations by conducting stakeholder surveys. As of November 2024, the company plans to enhance AI capabilities, expand data integrations, broaden global partnerships, strengthen product coverage, and accelerate international market development.
Who invested in KYCC
7 investors across 4 rounds
See all investors in KYCC
Sign up free to see every VC on the cap table, the rounds they joined, and how much each round raised.
Questions about KYCC
Who invested in KYCC?
KYCC has 7 investors on record across 4 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has KYCC raised?
KYCC has raised 4 venture rounds. Sign up free to see how much each round raised and the total.
When did KYCC last raise money?
KYCC's most recent round on record is a Series C, in Feb 2024.
What does KYCC do?
KYCC is a software company.
Where is KYCC headquartered?
KYCC is headquartered in Tokyo, Japan.
Which VCs invest in companies like KYCC?
Among active investors with capital left to deploy, Yufu Capital, ICBC Capital Management, Ningbo Tongshang Fund and Boc Private Equity Firm back software companies at KYCC's stage. Their profiles are linked below.
VCs backing software startups at Series C
Raising like KYCC? Find the right VCs.
Capital Atlas matches your startup to active investors by stage, sector and region.