UMAZI
Umazi offers a tool that automates and accelerates corporate identity verification. Umazi provides instant digital document and data verification with no restrictions on countries or territories. Umazi users can onboard suppliers more quickly by streamlining and automating their due diligence process while increasing its accuracy.
UMAZI
Industry:
Blockchain Compliance Cryptocurrency Legal Tech Software Supply Chain Management
Founded:
2019-01-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.umazi.io
Total Employee:
1+
Status:
Active
Total Funding:
730 K GBP
Technology used in webpage:
Domain Not Resolving IPv6 Cloudflare Hosting U.S. Server Location Microsoft DigiCert SSL GoDaddy SSL Microsoft Azure HubSpot CMS Hub Next.js
Similar Organizations
Alysidia
Alysidia is an IT firm that develops customized reporting tools, privacy, compliance evidence, and supply chain traceability solutions.
Authenteq - an FNZ company
Authenteq is the world’s first fully automated KYC identity verification platform. Verify identities instantly, onboard users in 35 seconds.
Bitwise
Bitwise is a crypto index fund manager for individuals, investment managers, and institutions navigating cryptocurrency.
Blockpit GmbH
Blockpit has developed SaaS products for monitoring, analyzing and investigating digital assets based with focus on TAX and AML compliance.
Morpher
Morpher is DeFi app for trading virtual stocks, commodities, forex, and cryptocurrencies.
Sepior
Sepior enables trust for financial transactions and cloud applications using threshold cryptography.
Smarter Sorting
Smarter Sorting helps companies know more about consumer products to make, market and move them better.
Current Employees Featured
Kyle Bradley Founder & Chief Technology Officer @ Umazi
Founder & Chief Technology Officer
2021-04-01
James Monaghan Interim COO and Head of Product @ Umazi
Interim COO and Head of Product
2022-11-01
Cindy van Niekerk Founder and CEO @ Umazi
Founder and CEO
2019-12-01
Founder
Investors List
Innovate UK
Innovate UK investment in Pre Seed Round - Umazi
Outlier Ventures
Outlier Ventures investment in Pre Seed Round - Umazi
Official Site Inspections
http://www.umazi.io
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 99.83.190.102
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "Umazi"
About Us - Umazi
Through the exchange of verified information, we enable businesses to build trusted relationships with secure time stamped audit trails.See details»
Umazi - Crunchbase Company Profile & Funding
Umazi offers a tool that automates and accelerates corporate identity verification. Umazi provides instant digital document and data verification with no restrictions on countries or territories. …See details»
Umazi 2025 Company Profile: Valuation, Funding & Investors
Information on valuation, funding, cap tables, investors, and executives for Umazi. Use the PitchBook Platform to explore the full profile.See details»
To comply or not to comply? US bins AML law, Umazi offers …
Mar 10, 2025 A post on Fintech Finance News from London, UK-based compliance and digital identity platform Umazi makes the case for corporate digital identity systems – and compliance …See details»
Umazi’s Not-So-Secret Weapon for Fighting Illegal …
1. Identification of luxury goods In our last blog we gave the players involved in this supply chain the benefit of the doubt. Maybe the interpretation of the World Customs Organization’s Harmonized System (HS) code differed across the …See details»
Umazi - LinkedIn
Umazi has made the RegTech 50 ranking in 2023 for the second year in a row! RegTech 50 celebrates the UK’s most innovative startups, scaleups and established firms creating original …See details»
Umazi
Umazi offers the first-ever cross-industry corporate due diligence and digital identity for corporates and their business transactions.See details»
Umazi Launches Digital Company Identification Platform to Drive ...
Mar 7, 2025 The platform has recently introduced three new applications, each with its own focus and purpose. Umazi Corporate Identity Wallet – A self-sovereign digital identity for …See details»
Umazi - Tech Stack, Apps, Patents & Trademarks - Crunchbase
Jan 13, 2025 Umazi offers a tool that automates and accelerates corporate identity verification.See details»
#IC24 Umazi (Fintech category) - YouTube
Umazi is a platform designed to address challenges related to client data, onboarding, and regulatory compliance, mainly focusing on anti-money laundering and know-your-business …See details»
Why Umazi Is Better than James Bond at Reducing Financial Crime
Why Umazi is the answer We’re not going to claim we can put a stop to international crime, but our cross-industry, corporate digital identity solution, which enables validated data to be held …See details»
Umazi - GitHub
People This organization has no public members. You must be a member to see who’s a part of this organization.See details»
Let's connect - content.umazi.io
What does Umazi offer? Umazi provides a hassle-free, secure way for you to share sensitive business information with prospective partners or clients, offers supporting information for …See details»
Latest Posts | Umazi
Umazi's latest features in the press, articles we're reading, and posts we've written and awards we've won - growing our community of corporate digital identitiesSee details»
Umazi Management Team - CB Insights
Explore {Umazi's key management people. Discover current leadership team members including founders, CEO, other executives and board directors.See details»
Bronwen Gray on LinkedIn: Contact Us | Umazi
So, it’s in that spirit of collaboration you can now find us on Twitter @umazi_io https://lnkd.in/e6B5WvKh Follow us both there AND here on LinkedIn for the latest updates on …See details»
Mba Umazi Surname Origin, Meaning & Last Name History
Learn the fascinating origin of the Mba Umazi surname; its meaning & distribution. Unlock your family history in the largest database of last names.See details»
Umazi - Top 101 Blockchain companies in London
Read time - ~1 min Best Startup London track over 100,000 London-based startups and ranked the top 101 Blockchain companies in London Umazi and the rest of the organisations listed in …See details»
Umazi September Release and Roadmap - We wrote | Umazi
Read time - ~3 min The team has been working hard on the latest release, which includes major features and user experience improvements. We are also very excited to share the upcoming …See details»