Banko ID
Sevilla
About Banko ID
Banko ID´s Mission is to create a safer transactional and financial operation environment for companies in Spain, Europe and the world! Banko ID is a platform that allow companies to identify real ownership of bank accounts before transferring money to them, avoiding possible fraud. The platform use high secure and official digital certificates to identify and verify company identities. Focus on B2B solutions aims to become main fraud prevention partner for European SMEs.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 1 – 10
- Total funding: $110.4K
- Funding stage: Seed
- Last round: Pre-Seed (Jan 2024)
- Website: banko-id.com
- Phone: [email protected]
Industries & Categories
Cyber Security, FinTech, Fraud Detection, Identity Management, Intrusion Detection
Social Profiles
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