satschel

Regulatory Technology (RegTech)satschel.com

Satschel, Inc. is a U.S. financial technology company building blockchain, biometrics, and AI-based compliance (Simplici) and alternative-investment marketplace (Liquidity.io) solutions for broker-dealers, trading firms, and asset managers.

Company typePrivate
Founded2021
HeadquartersSan Francisco, United States
Headcount11–50
GTM typeB2B
OfferingSoftware

What satschel does

Satschel, Inc. is a U.S.-incorporated (Texas) financial technology company that builds compliance and trading infrastructure for digital financial services, combining blockchain, biometrics, and AI technologies. Its product portfolio centers on two platforms: Simplici, a unified identity verification and compliance solution integrating KYC, KYB, AML, fraud prevention, and electronic signature into a single offering with claimed global coverage; and Liquidity.io, a blockchain-based marketplace for alternative investments and tokenized real-world assets positioned as a regulated broker-dealer and Digital Alternative Trading System.

The company targets the financial services vertical, including broker-dealers, trading firms, venture capital, private equity, hedge funds, and SPVs. Satschel operates with 11-50 employees from its Houston headquarters (1529 Beall Street, Houston, TX) and has raised approximately $20.2 million cumulatively across two funding rounds — a 2022 round of approximately $5.2 million and a strategic $15 million investment from ETHZilla in October 2025 for a 15% equity stake at a $100 million post-money valuation. The 2025 capital event is explicitly tied to enabling compliant, liquid trading of real-world assets on Ethereum Layer 2 networks and is paired with a strategic partnership alignment between ETHZilla, Liquidity.io, and Satschel.

Satschel's business model and revenue mechanics are not publicly disclosed: no pricing model, customer counts, named accounts, or revenue figures were disclosed in source materials. The company maintains a basic direct-sales presence through its website (satschel.com) with a "Talk to us" call-to-action, and its products are accessed via dedicated product domains (simplici.io, liquidity.io). Leadership disclosures are limited to Chairman Eric Choi; no broader management team, headcount trends, or operational metrics are available in the source data.

satschel firmographics

Firmographics

Name: satschel
Legal name: Satschel, Inc.
Website: https://satschel.com
Company type: Private
Founded year: 2021
Operating status: Operating
Headcount range: 11–50 employees
Short description: Satschel, Inc. is a U.S. financial technology company building blockchain, biometrics, and AI-based compliance (Simplici) and alternative-investment marketplace (Liquidity.io) solutions for broker-dealers, trading firms, and asset managers.
Ownership category
akta.pro rank

satschel industry classification

Industry

Product category: Regulatory Technology (RegTech)
NAICS: Securities and Commodity Contracts Intermediation and Brokerage (5231), Securities and Commodity Exchanges (523210)
SIC: Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Security Brokers, Dealers & Flotation Companies (6211)
akta.pro primary industry: Compliance, Risk & RegTech for Tokenized Assets (KYC/AML, sanctions, travel rule, reporting) (FSAPAIAH)
akta.pro secondary industries: AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC), Tokenized Securities & Capital Markets Infrastructure (equities, bonds, funds, ATS/MTF connectivity) (FSAPAIAD), Compliance Identity & KYC/KYB for Wallets (on-chain identity, reusable KYC, travel rule tooling) (FSAPACAL), Digital Asset/Crypto Trade Execution Platforms (FSAFANAO), Brokerages & On/Off-Ramps (fiat rails, instant buy/sell) (FSAPADAG)

Keywords

Identity verification platform
AML compliance software
Blockchain marketplace
Digital securities trading
Alternative investments platform

Where satschel is headquartered

Location

Headquarters

HQ city: San Francisco
HQ country: United States
HQ region: North America

Offices1 record

Markets served

satschel business model

Business model

GTM type: B2B
Offering type: Software
Cost components: Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

satschel product offering

Product offering

Core offering

Satschel develops and operates proprietary financial technology platforms that combine blockchain, biometrics, and AI to serve regulated financial services workflows. Its two core offerings are Simplici, a unified KYC/KYB/AML/fraud prevention/eSign compliance platform with global coverage, and Liquidity.io, a blockchain-based marketplace for alternative investments and tokenized real-world assets.

Product overview

Satschel is a technology company offering a portfolio of financial services solutions built on blockchain, biometrics, and AI. Its core product family consists of two main platforms: Simplici (a unified identity verification and compliance platform covering KYC, KYB, AML, fraud prevention, and eSign) and Liquidity.io (a blockchain-based marketplace for alternative investments and tokenized real-world assets). The company positions these as integrated, frictionless solutions for the digital financial services industry.

Differentiator

Problem solved

Functional benefit

Products and services

Simplici Simplici is a unified identity verification and compliance platform that seamlessly integrates KYC, KYB, AML screening, fraud prevention, and electronic signature (eSign) capabilities into a single, cost-effective solution with global coverage, intended for regulated financial institutions, broker-dealers, and fintech firms.
Liquidity.io Liquidity.io is a blockchain-based marketplace for alternative investments and tokenized real-world assets, operated by a regulated broker-dealer with a Digital Alternative Trading System (ATS), designed to enable compliant issuance and trading of private market securities on Ethereum Layer 2 networks.

Quantifiable outcome

Liquidity.io is set to become one of the largest blockchain-based marketplaces for alternative investments

Companies that use satschel

Customer profile

Segments1 record

Ideal customer profiles2 records

satschel technology and API

Technology

Technology focussed Yes

API detail

Has API: No
API docs
API detail

Core technology

AI maturity

App detail

Feature2 records

satschel partnerships and signals

Strategic signal

Partnerships

One partnership is on record.

Liquidity.iocoreTechnology or Integration · 23 October 2025ETHZilla announced a strategic partnership with Liquidity.io, a regulated broker-dealer and operator of a Digital Alternative Trading System, to enhance tokenization of real-world assets and expand investor access to compliant digital securities. The partnership aims to support ETHZilla's growth in securitizing RWAs through Ethereum Layer 2 networks. Satschel is connected through ETHZilla's $15 million investment and strategic alignment with this partnership ecosystem.

Scale indicators1 record

Recent moves5 records

Expansion highlights5 records

satschel competitors and assessment

Company assessment

Direct peers

Polymath: Security token platform offering tokenization infrastructure for regulated securities, including KYC/AML modules and on-chain compliance. Comparable to Satschel's Liquidity.io + Simplici bundle for compliant token issuance and trading.
Sumsub: All-in-one KYC/KYB/AML and fraud-prevention platform widely adopted by crypto exchanges and fintechs. Comparable to Simplici on product scope, customer overlap, and global-coverage positioning.
Maple Finance: Institutional credit marketplace tokenizing real-world lending assets with built-in compliance. Comparable to Liquidity.io's alternative-investment marketplace thesis and to Satschel's RWA-focused infrastructure approach.
Securitize: Leading tokenization platform for real-world assets and securities. Directly comparable to Liquidity.io as a regulated issuance/distribution venue, with overlapping focus on KYC/AML and ATS workflows on blockchain rails.
INX (INX Limited): SEC-registered broker-dealer and ATS for digital and tokenized securities. Comparable to Liquidity.io's regulated broker-dealer positioning in the security-token and tokenized RWA trading space.
Persona: Unified identity verification and KYC/AML platform serving fintechs and crypto platforms. Directly comparable to Simplici as a configurable, global-coverage compliance identity layer.
Ondo Finance: Tokenization platform for yield-bearing, institutional-grade RWAs (e.g., treasuries, bonds). Comparable alternative-investment marketplace and RWA trading venue with similar regulated broker-dealer and compliance focus.
tZERO: Regulated ATS for trading tokenized securities, with a focus on private and public blockchain-based assets. Direct competitor to Liquidity.io as a regulated digital ATS serving the security-token ecosystem.

Broad incumbents

Onfido (Entrust): Global digital identity and KYC/AML vendor now part of Entrust. Comparable to Simplici on biometric identity verification and AML, serving regulated financial-services buyers at enterprise scale.
Jumio: Established enterprise identity verification vendor offering KYC, AML, and biometrics at scale. Comparable to Simplici on KYC/biometric functionality but with broader enterprise focus and incumbency advantage.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks5 records

Key highlights5 records

Customer concentration

satschel financial estimates

Financial estimate

Revenue estimate

Valuation estimate

satschel leadership team

Management profile

Number of profiles

Profiles1 record

satschel funding detail

Funding detail

Funding overview

Funding rounds2 records

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

satschel M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about satschel

What does satschel do?

Is satschel a public or private company?

satschel is a private company. It is classified as venture growth investor backed and is currently operating.

When was satschel founded?

satschel was founded in 2021. It employs 11 to 50 people.

Where is satschel based?

satschel is headquartered in San Francisco, United States, in the North America region.

Who are satschel's main competitors?

Direct peers on record are Polymath, Sumsub, Maple Finance, Securitize, INX (INX Limited), Persona, Ondo Finance and tZERO. Broad incumbents are Onfido (Entrust) and Jumio.

Does satschel have an API?

No public API is recorded for satschel.

What industry is satschel in?

satschel's product category is Regulatory Technology (RegTech). Its primary akta.pro industry code is FSAPAIAH, Compliance, Risk & RegTech for Tokenized Assets (KYC/AML, sanctions, travel rule, reporting), with a secondary code of FSAPAJAC, AML/KYC, KYB & Identity Verification (VASP/Travel Rule). Its NAICS code is 5231 and its SIC code is 6200.