Alloy Online

GRCKYC

Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.

2015

Founded

11y

Age

$208M

Total funding

KYC

Area

Funding timeline

Sept 2022

Series C - Alloy

$52M

Sept 2021

Series C - Alloy

$100M

Sept 2020

Series B - Alloy

$40M

Mar 2020

Venture Round - Alloy

Undisclosed

Sept 2019

Series A

$12M

Jul 2019

Series A - Alloy

Undisclosed

Feb 2019

Seed Round - Alloy

Undisclosed

Oct 2017

Seed Round - Alloy

$4M

Nov 2015

Seed Round - Alloy

Undisclosed

Aug 2015

Non Equity Assistance - Alloy

Undisclosed

Mar 2000

Venture Round - Alloy Online

Undisclosed

Feb 1999

Venture Round - Alloy Online

$5M

May 1998

Convertible Note - Alloy Online

$4M

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