Alloy

Alloy simplifies customer data (KYC/AML) for financial services companies.

  • Stage $500K in TTM Revenue
  • Industry Fintech
  • Location Richmond, VA, US
  • Currency USD
  • Founded March 2015
  • Employees 10
  • Incorporation Type C-corp
  • Website alloy.co

Company Summary

Alloy simplifies customer data for financial services companies. Customer data is essential for operating a financial services company because they can not legally allow customers whose identities are unknown to use their products. Our API helps financial services companies fulfill and optimize this KYC (Know Your Customer) requirement, converting more customers while reducing risk & fraud.

Team

  • Founder Knox Payments coffitivity.com (> 4MM users, Time Top 50 2013)

    University of Virginia

  • Employee #1 Kopo Kopo

    Investor @ Imprint Capital (Goldman Sachs)

    Columbia University

  • PM @ Microsoft (Bing)

    University of Virginia CS.

Previous Investors

  • Jenny Fielding
    MD
    Unconfirmed

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