Berbix
- Company typePrivate
- Founded2018
- HeadquartersSan Francisco, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
Berbix firmographics
Firmographics- Name
- Berbix
- Website
- https://berbix.com
- Company type
- Private
- Founded year
- 2018
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
Berbix industry classification
Industry- Product category
- Identity Verification Software
- NAICS
- Investigation and Personal Background Check Services (561611)
- akta.pro primary industry
- Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI)
- akta.pro secondary industries
- Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA), Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)
Keywords
Where Berbix is headquartered
LocationHeadquarters
- HQ city
- San Francisco
- HQ country
- United States
- HQ region
- North America
Markets served
Berbix business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations
Berbix product offering
Product offeringCore offering
Berbix provides an automated identity verification platform that enables businesses to verify customer identities during digital onboarding, supporting KYC and AML compliance requirements and fraud prevention. The solution is designed to help companies in financial services, fintech, healthcare, e-commerce, and telecommunications accelerate customer acquisition while remaining compliant and reducing exposure to identity fraud and fake accounts.
Differentiator
Problem solved
Functional benefit
Products and services
- Berbix Identity Verification Platform Automated identity verification platform that enables businesses to verify customer identities during digital onboarding, supporting KYC and AML compliance, fraud prevention, and remote customer verification for regulated industries.
Companies that use Berbix
Customer profileSegments4 records
Ideal customer profiles4 records
Berbix technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Berbix partnerships and signals
Strategic signalScale indicators3 records
Recent moves6 records
Expansion highlights4 records
Berbix competitors and assessment
Company assessmentDirect peers
- Onfido: AI-based identity verification platform offering document and biometric verification for KYC/AML and digital onboarding — a closely aligned competitor to Berbix in the same product category and customer base.
- Persona: Configurable identity verification platform covering KYC, AML, and fraud prevention across fintech, healthcare, and e-commerce — directly comparable in offering and target verticals to Berbix.
- Jumio: End-to-end identity verification and KYC/AML platform with biometric and document verification, serving banks, fintechs, and online businesses — competing head-to-head with Berbix.
- Veriff: Identity verification platform providing document verification, biometric authentication, and KYC/AML compliance for fintech, mobility, and online marketplaces — comparable scope and target customer base to Berbix.
- Socure: Digital identity verification and fraud risk platform focused on financial services and government — a strong direct peer in KYC/AML and identity proofing for regulated industries.
- Trulioo: Global identity verification platform providing business and consumer KYC/AML screening across 195+ countries — comparable in breadth of coverage and regulated-industry use cases to Berbix.
- ID.me: Digital identity network offering identity proofing and group verification for government, healthcare, and commercial use cases — a direct competitor in regulated identity verification.
Broad incumbents
- Mitek Systems: Established player in mobile capture, identity verification, and fraud prevention; broader portfolio across mobile deposit and KYC — overlaps with Berbix in the IDV and document verification niche.
- Stripe Identity: Identity verification product offered as part of the Stripe payments platform — a broad incumbent leveraging Stripe's distribution to compete with Berbix for online merchants and fintechs.
- Plaid Identity Verification: Identity verification offering from Plaid as part of its broader financial data connectivity platform — a broad incumbent competing with Berbix for fintech and financial-services onboarding use cases.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks6 records
Key highlights5 records
Customer concentration
Berbix social profiles
Digital presenceBerbix financial estimates
Financial estimateRevenue estimate
Valuation estimate
Berbix leadership team
Management profileNumber of profiles
Profiles5 records
Berbix funding detail
Funding detailFunding overview
Funding rounds3 records
Investors7 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Berbix M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Berbix
What does Berbix do?
Berbix provides an automated identity verification platform that enables businesses to verify customer identities during digital onboarding, supporting KYC and AML compliance requirements and fraud prevention. The solution is designed to help companies in financial services, fintech, healthcare, e-commerce, and telecommunications accelerate customer acquisition while remaining compliant and reducing exposure to identity fraud and fake accounts.
When was Berbix founded?
Berbix was founded in 2018. It employs 11 to 50 people.
Where is Berbix based?
Berbix is headquartered in San Francisco, United States, in the North America region.
Who are Berbix's main competitors?
Direct peers on record are Onfido, Persona, Jumio, Veriff, Socure, Trulioo and ID.me. Broad incumbents are Mitek Systems, Stripe Identity and Plaid Identity Verification.
Does Berbix have an API?
No public API is recorded for Berbix.
What industry is Berbix in?
Berbix's product category is Identity Verification Software. Its primary akta.pro industry code is BPAMAEAI, Fraud Prevention & Identity Verification (IDV/KYC), with a secondary code of FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics). Its NAICS code is 561611.