Photo - KYC PAY
58445

KYC PAY

United Kingdom
Market: Financial services
Stage of the project: Operating business

Date of last change: 06.09.2022
Go to the owner's profile
2
equalizer from 2000
help
Calculated and estimated occupancy of the project (more about ratings)
My rating
1
2
3
4
5
6
7
8
9
10
Average rating:
 

Idea

Let me present to you KYC PAY, an innovative platform to connect businesses with a wide variety of financial providers. We eliminate the possibility of a compliance rejection for the company!

Current Status

• 90% - monthly revenue growth
• 250 + - active b2b Customers
• 7 months of cash positive
• Our 2022 MRR is 160k, and we target ARR 600k
• 300+ dollars - CAC
• 2k dollars – LTV

Problem or Opportunity

1. High applications rejection rate;
2. Problem: Strict compliance and transaction monitoring policies;
3. Problem: Account blockage;

Solution (product or service)

1. We created a single compliance profile for every client, giving them access to 300+ banks and financial institutions to choose from.
2. Our scoring system offers solutions tailored in accordance with the clients industry and risk category.
3. AI-powered transactions advisory system allows for compliant and risk-free transactions, lowering the chance of account blockage

Business model

We are working with our partners by referral agreement and with our clients by subscription.
5,00
1
2
3
4
5
1 voice
Sign in/Sign up
arrow_back
EN
more_horiz
close
visibility532
star0
Add to favorites
Delete from favorites
share
close
thumb_up1
Like
Unlike
Idea
Current Status
Market
Problem or Opportunity
Solution (product or service)
Competitors
Advantages or differentiators
Finance
Invested in previous rounds, $
Business model
Money will be spent on
Offer for investor
Team or Management
Mentors & Advisors
Lead investor
Risks
Incubation/Acceleration programs accomplishment
Won the competition and other awards
Invention/Patent
Photos
Product Video
Presentation