Binderr
Binderr is a Malta-headquartered compliance platform (founded 2020) offering KYC, KYB, and AML automation plus a marketplace that connects businesses with vetted banking and incorporation service providers globally.
- Company typePrivate
- Founded2020
- HeadquartersNaxxar, Malta
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Binderr does
Binderr is a Malta-headquartered compliance technology company founded in 2020 that operates an all-in-one platform for KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) compliance, plus a marketplace that connects businesses with vetted banking, incorporation, and payment service providers. The platform enables companies to create a single reusable business identity profile containing ownership, financial, and document data that can be securely shared across the network, eliminating repeated compliance data entry when applying for regulated services. Its primary customers are financial institutions, fintech companies, professional services firms (legal and accounting), and SME business owners seeking to incorporate and open bank accounts.
The technology stack combines AI-powered biometric verification (facial recognition with a claimed 80% false positive reduction, liveness detection, deepfake detection), OCR-based document extraction supporting 11,000+ document types across 230+ countries, and access to 30,000+ corporate registry data sources for global KYB checks, UBO identification, and multi-layer ownership mapping. The platform is assembled on sub-processors including AWS (data hosting in Germany), DocuSign (e-signature), Sum and Substance (KYC verification), and ComplyAdvantage (AML screening). Binderr Ltd holds ISO 9001:2015 and ISO 27001:2015 certifications obtained in November 2024.
Binderr monetizes through tiered monthly subscriptions with a 12-month minimum term, usage-based overage charges for additional users, registry searches, screenings, API calls, and document storage, and potentially marketplace commissions from listed service providers. Distribution combines direct enterprise sales for financial institutions and regulated firms, self-serve PLG for SMBs and individual founders, and a marketplace channel connecting users to partner banks and payment providers. The company operates from Malta (HQ), London (operations), Tallinn (technology), and Dubai (MENA subsidiary Binderr MENA Electronic Brokerage LLC), and discloses no external institutional investors or post-2022 funding rounds.
Binderr firmographics
Firmographics- Name
- Binderr
- Legal name
- Binderr Limited
- Website
- https://binderr.com
- Company type
- Private
- Founded year
- 2020
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Binderr is a Malta-headquartered compliance platform (founded 2020) offering KYC, KYB, and AML automation plus a marketplace that connects businesses with vetted banking and incorporation service providers globally.
- Ownership category
- akta.pro rank
Binderr industry classification
Industry- Product category
- Regulatory Compliance Software (RegTech)
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821)
- SIC
- Services-Prepackaged Software (7372)
- akta.pro primary industry
- Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)
- akta.pro secondary industry
- KYC/KYB Identity Verification & Onboarding (FSADALAA)
Keywords
Where Binderr is headquartered
LocationHeadquarters
- HQ city
- Naxxar
- HQ country
- Malta
- HQ region
- Europe
Offices4 records
Markets served
Binderr business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Operations, Marketing or Sales
Revenue model
- Subscription Fees: Monthly subscription fees for compliance platform access with tiered plans offering different feature sets and user capacities. Minimum service term of 12 months with automatic renewal.
- Usage-based Overage Charges: Overage fees for usage exceeding contracted limits including additional users, registry searches, screenings, monitoring subjects, API calls, and document storage.
- Marketplace Commission: Binderr operates a marketplace connecting businesses with service providers (banks, incorporation services). Revenue derived from provider listings and potentially transaction referrals.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Wamo Business account - Starter: €16/month |
| Subscription | Monthly | Wamo Business account - Grow: €40/month |
| Subscription | Monthly | Wamo Business account - Scale: €80/month |
| Subscription | Monthly | Moneybase Small Business Plan: €9.99/month |
| Subscription | Monthly | Moneybase Growth Plan: €25/month |
| Subscription | Monthly | Moneybase Enterprise Plan: €85/month |
| Subscription | Monthly | Equals Money Standard: €30/month |
| Subscription | Monthly | Equals Money Professional: €100/month |
| Subscription | Multi-year contract | Equals Money Platinum: Custom pricing |
| Subscription | Monthly | 3S Money Standard Plan: €100/month |
| Subscription | Monthly | 3S Money Enterprise Plan: €300/month |
| Subscription | Multi-year contract | 3S Money Enterprise Plus Plan: Custom pricing |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels4 records
Binderr product offering
Product offeringCore offering
Binderr operates an AI-powered compliance platform that centralizes KYC, KYB, AML screening, document management, and risk assessment into a single workflow for regulated businesses. The platform enables companies to create a reusable business identity profile that can be shared securely with banks, incorporation services, and other regulated providers via an integrated marketplace, eliminating repeated data entry across onboarding flows.
Product overview
Binderr is an all-in-one compliance platform for KYC, KYB, and AML compliance. The core platform is Compliance & Onboarding which unifies client due diligence workflows. This is complemented by specialized modules including AI Screening (advanced AML screening with corporate structure mapping), KYC - ID Verification (biometric identity verification), AML Screening (sanctions/watchlist/PEP screening with daily monitoring), KYB - Business Verification (corporate screening and registry checks), Ownership Structure Map (UBO identification across 200+ countries), Client Risk Assessment (dynamic AI-powered scoring), AML Reporting (compliance dashboards and audit tools), Binderr Connect (onboarding questionnaires), and Document/eSignatures (document management). The platform connects to a marketplace of third-party business services including banking accounts, incorporation services, and payment providers.
Differentiator
Problem solved
Functional benefit
Products and services
- Compliance & Onboarding
Quantifiable outcome
- 80% reduction in false positives with AI-powered facial recognition
- +1 more outcomes
Companies that use Binderr
Customer profileNamed customers4 records
Segments4 records
Ideal customer profiles3 records
Binderr technology and API
TechnologyAPI detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability9 records
Feature12 records
Binderr partnerships and signals
Strategic signalPartnerships
14 partnerships are on record, tiered core and minor.
- Equals MoneycoreEquals Money is listed on Binderr's marketplace as a business account provider. Offers Standard (€30/month), Professional (€100/month), and Platinum (custom pricing) business accounts with international payment capabilities and crypto support.
- MoneybasecoreMoneybase (part of Calamatta Cuschieri Group) is listed as a neobanking partner offering multi-currency business accounts with plans ranging from €9.99/month to €85/month for small business through enterprise tiers.
- 3S Moneycore3S Money is a cross-border payment specialist listed on the marketplace offering Standard (€100/month), Enterprise (€300/month), and Enterprise Plus (custom) plans with local IBANs across GB, LU, and NL.
- WamocoreWamo is a digital business account provider headquartered in London and Malta, offering multi-currency accounts with Starter (€16/month), Grow (€40/month), and Scale (€80/month) plans.
- AirwallexminorFeatured as a trusted partner brand in the ecosystem, enabling international business operations and cross-border financial services.
- bunqminorFeatured as a trusted partner brand in the ecosystem for business banking and financial services access.
- eburyminorFeatured as a trusted partner brand in the ecosystem for business financial services.
- Grant Thornton InternationalminorFeatured as a trusted partner brand in the ecosystem for professional services and accounting.
- Banco SantanderminorFeatured as a trusted partner brand in the ecosystem for banking services.
- MonexminorFeatured as a trusted partner brand in the ecosystem for financial services.
- Amazon Web ServicescoreSub-processor for data storage, database hosting, container hosting, logging, and load balancers. Data hosted in Germany.
- DocuSigncoreSub-processor providing e-signature verification and certification capabilities for document management. Data processed in France/Germany/Netherlands.
- Sum and Substance LtdcoreSub-processor for AML/KYC identity verification. Data processed in Germany.
- ComplyAdvantagecoreSub-processor providing AML screening and watchlist data. Data processed in Germany.
Scale indicators6 records
Recent moves6 records
Expansion highlights6 records
Binderr competitors and assessment
Company assessmentDirect peers
- Middesk: Middesk focuses on business verification (KYB) including UBO identification, beneficial ownership, and ongoing monitoring. Direct competitor to Binderr's KYB and Ownership Structure Map modules for fintech and bank customers.
- Sumsub: Sumsub is an all-in-one verification platform providing KYC, KYB, AML screening, and transaction monitoring. Closest functional competitor to Binderr's combined compliance stack including UBO identification and ongoing monitoring.
- Veriff: Veriff is a direct KYC/identity verification competitor offering AI-powered facial recognition, document verification across 230+ countries, and AML screening. Overlaps with Binderr's KYC and AML modules across regulated financial services customers.
- Persona: Persona offers configurable identity verification, KYC, and AML compliance tools for businesses. Competes with Binderr on the KYC module and customizable onboarding questionnaires.
- ComplyAdvantage: ComplyAdvantage is an AML and sanctions screening platform with KYC capabilities. Competes with Binderr's AI Screening and AML Screening modules; also notable as Binderr's sub-processor, indicating overlapping product scope.
- Jumio: Jumio is an established identity verification and KYC/AML compliance platform serving banks, fintechs, and enterprises. Competes head-on with Binderr's biometric verification and compliance workflow modules.
- Onfido: Onfido (now part of Entrust) provides AI-based identity verification, KYC, and AML solutions for financial institutions and fintechs. Competes directly with Binderr's biometric IDV and compliance onboarding product lines.
- Trulioo: Trulioo provides global business and identity verification across 195+ countries, including KYB and UBO checks. Directly comparable to Binderr's Global Registry Check and ownership structure mapping capabilities.
- Alloy: Alloy provides a single API for KYC, KYB, AML, and fraud decisioning targeted at banks and fintechs. Competes with Binderr's orchestration of compliance workflows and integration interoperability story.
Broad incumbents
- Onfido / Entrust: Entrust, which acquired Onfido, is a broader identity security and digital credentialing incumbent serving financial institutions and governments with KYC, PKI, and identity proofing. Represents the larger incumbent that competes with Binderr across multiple compliance and identity use cases.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
Binderr social profiles
Digital presenceBinderr compliance and trust
Trust signalCompliance2 records
Binderr financial estimates
Financial estimateRevenue estimate
Valuation estimate
Binderr leadership team
Management profileNumber of profiles
Profiles1 record
Binderr subsidiaries and ownership
Company hierarchySubsidiaries2 records
Binderr funding detail
Funding detailFunding overview
Funding rounds7 records
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Binderr 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 Binderr
What does Binderr do?
Binderr operates an AI-powered compliance platform that centralizes KYC, KYB, AML screening, document management, and risk assessment into a single workflow for regulated businesses. The platform enables companies to create a reusable business identity profile that can be shared securely with banks, incorporation services, and other regulated providers via an integrated marketplace, eliminating repeated data entry across onboarding flows.
Is Binderr a public or private company?
Binderr is a private company. It is classified as unknown and is currently operating.
When was Binderr founded?
Binderr was founded in 2020. It employs 11 to 50 people.
Where is Binderr based?
Binderr is headquartered in Naxxar, Malta, in the Europe region.
How does Binderr make money?
Three revenue lines are on record. Subscription Fees are the primary driver. The others are usage-based Overage Charges and marketplace Commission.
Who are Binderr's main competitors?
Direct peers on record are Middesk, Sumsub, Veriff, Persona, ComplyAdvantage, Jumio, Onfido, Trulioo and Alloy. Onfido / Entrust is listed as a broad incumbent.
Does Binderr have an API?
No public API is recorded for Binderr.
What industry is Binderr in?
Binderr's product category is Regulatory Compliance Software (RegTech). Its primary akta.pro industry code is HDAEAJAI, Identity Verification, Proofing & KYC (IDV), with a secondary code of FSADALAA, KYC/KYB Identity Verification & Onboarding. Its NAICS code is 51821 and its SIC code is 7372.