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
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CEO
Founder Knox Payments coffitivity.com (> 4MM users, Time Top 50 2013)
University of Virginia
-
CRO
Employee #1 Kopo Kopo
Investor @ Imprint Capital (Goldman Sachs)
Columbia University
-
CTO
PM @ Microsoft (Bing)
University of Virginia CS.
Previous Investors
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Jenny FieldingMDUnconfirmed
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