Sekuritance

What Sekuritance does

Sekuritance is a Dublin-headquartered RegTech company founded in 2021 that builds an API-first compliance platform, branded as the Sekur Suite, which consolidates KYC, KYB, KYT, AML screening, transaction monitoring, crypto wallet analysis, tokenized data vault storage, 3D Secure payment authentication, and onboarding workflow automation into a single product surface. The platform combines machine learning, computer vision-based template matching, OCR-based natural language processing, and anomaly detection to verify identity documents, score transaction and wallet risk, and stream regulatory compliance for merchants. It serves regulated businesses in iGaming, cryptocurrency and Web3, fintech, financial services, and e-commerce, and is distributed through RESTful APIs for enterprise integration, a web-based UI for compliance teams, and a self-service portal (portal.sekuritance.com) with MetaMask wallet connectivity for SMBs and individual end-users. The company is GDPR and PCI DSS compliant and stores data on EEA-located servers.

The company monetizes through a combination of subscription-based access to the Sekur Suite and usage-based verification fees, the latter partially implemented through a Call Credits token system on the portal; specific pricing is not publicly disclosed and enterprise agreements are negotiated. Sekuritance operates from Dublin with 1-10 employees under Sekuritance Solutions Ltd (company registration 691361) and is led by founder Jonathan Camilleri Bowman. It claims a global footprint but explicitly excludes sanctioned jurisdictions plus the United States and China from service availability. There are no disclosed funding rounds with material external capital, no named enterprise customers, and no published revenue figures, which together indicate an early-stage commercial profile relative to the breadth of its product roadmap.

Name

Sekuritance

Legal name

Sekuritance Solutions Ltd

Website

https://sekuritance.com

Company type

Private

Founded year

2021

Operating status

Operating

Headcount range

1–10 employees

Short description

Sekuritance is a Dublin-based RegTech startup that provides an API-first compliance platform covering KYC, KYB, AML, transaction monitoring, and crypto wallet analysis for regulated businesses in iGaming, fintech, and Web3 sectors.

Ownership category

akta.pro rank

Product category

RegTech / Compliance Software

NAICS

Investigation and Personal Background Check Services (561611), Custom Computer Programming Services (541511)

SIC

Finance Services (6199), Services-Computer Programming Services (7371)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC), KYC/KYB Identity Verification & Onboarding (FSADALAA), Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI)

Keywords

• Regtech compliance platform
• Kyc aml verification
• Transaction monitoring
• Identity verification api
• Blockchain analytics

Headquarters

HQ city

Dublin

HQ country

Ireland

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations

Revenue model

1. API and Platform Subscription: Sekuritance provides its suite of compliance and KYC/KYB/AML tools via RESTful APIs and a web-based platform. Clients access the services through subscription plans with defined subscription terms. The platform is offered through plans specified on the company's pricing page, with fees paid via approved payment methods. The model supports both self-serve portal access and enterprise custom agreements.
2. Verification Services (per verification): The company provides KYC, KYB, and AML verification services on a per-check basis as part of its platform offerings. The monitoring solution returns risk scores based on transaction parameters, suggesting a usage-based or per-transaction component within the broader subscription framework.
3. Call Credits / Secondary Tokens: The Sekuritance portal uses Call Credits as secondary tokens which are exchangeable on the portal, indicating a token-based credit system for accessing certain platform services.

Pricing tiers

Go-to-market motion2 records

Distribution channels4 records

Marketing channels8 records

Core offering

Sekuritance provides an API-first RegTech platform (Sekur Suite) that delivers KYC, KYB, KYT, AML, anti-fraud, transaction monitoring, identity verification, and onboarding automation services to regulated businesses via RESTful APIs and a self-service portal. The platform combines AI and machine learning with human intelligence for identity verification and includes specialised modules for crypto blockchain analysis and payment authentication (3D Secure).

Product overview

Sekuritance is a RegTech platform offering a comprehensive suite of compliance and identity verification tools. The platform operates as a unified platform-plus-modules architecture centered on the Sekur Suite, which includes: Onboarding Automation for streamlined customer onboarding; Sekur Transact (KYC/KYB) for identity and business verification; Tokenised Data Vault for encrypted data storage; 3D Secure MPI for payment authentication; Transaction Monitoring for financial risk scoring; and Crypto Solutions for blockchain analysis and wallet verification. The platform leverages AI, machine learning, and computer vision to provide end-to-end compliance automation for regulated businesses.

Differentiator

Problem solved

Functional benefit

Products and services

• Sekur Suite Comprehensive compliance-as-a-service platform providing all Sekuritance verification and compliance tools as building blocks for operational efficiency and customer satisfaction across regulated industries.
• Onboarding Automation Automated customer onboarding workflow that captures, digitises, and visualises customer data in a single place, streamlining KYC/KYB compliance aspects with authentication processes and business rules. For regulated businesses onboarding customers.
• Sekur Transact (KYC, KYB, KYT) Identity and business verification services including KYC for individuals and KYB for business entities, using global datasets and AI-powered document verification and template matching. For regulated businesses verifying customers and counterparties.
• Tokenised Data Vault Secure APIs for storing sensitive information with strong encryption where data can only be decrypted by the client; Sekuritance does not have access to any decrypted stored information. For regulated businesses handling sensitive customer data.
• 3D Secure MPI 3D Secure Merchant Plug-In (MPI) for payment authentication, providing an additional security layer for e-commerce and card-not-present transactions. For merchants processing online card payments.
• Transaction Monitoring AI-powered transaction monitoring solution for clients processing financial transactions, returning detailed risk scores based on API input parameters. For financial institutions, payment processors, and fintechs.
• Crypto Solutions Blockchain and cryptocurrency compliance tools including on-chain analysis, crypto transaction monitoring, wallet verification, and chain analysis for detecting suspicious patterns and providing risk scores. For crypto exchanges, DeFi platforms, and Web3 businesses.

Quantifiable outcome

• Up to 70% of KYC processes including ID verification and fraud detection can be automated with Sekuritance's platform.
• +1 more outcomes

Segments6 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration2 records

AI capability9 records

Feature8 records

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• Elliptic: Elliptic provides crypto transaction monitoring, wallet screening, and AML compliance for exchanges and financial institutions. It is a direct peer for Sekuritance's Crypto Solutions and on-chain analytics modules.
• Onfido: Onfido offers AI-driven identity verification and KYC/AML workflows to financial services, crypto, and e-commerce. It competes head-to-head with Sekuritance's Sekur Transact and onboarding modules.
• Sumsub: Sumsub provides an all-in-one KYC/KYB/AML and transaction monitoring platform with strong iGaming and crypto vertical presence. The product scope and target segments align closely with Sekuritance's Sekur Suite.
• ComplyAdvantage: ComplyAdvantage delivers AI-driven AML screening, transaction monitoring, and KYC/KYB tooling to banks and fintechs. Its transaction monitoring and risk-scoring capabilities directly overlap Sekuritance's transaction monitoring module.
• Jumio: Jumio is a leading KYC/AML identity verification platform serving banks, fintechs, and crypto exchanges globally. It is directly comparable to Sekuritance as both sell API-first IDV and AML tooling into regulated, multi-vertical buyers.
• Chainalysis: Chainalysis is a leading blockchain analytics and crypto AML/compliance platform. Sekuritance's Crypto Solutions module — on-chain analysis, wallet risk scoring, and suspicious-pattern detection — overlaps directly with Chainalysis's core offering.
• Persona: Persona offers configurable identity verification, KYC, and AML orchestration to fintechs, crypto firms, and online platforms. It competes in the same mid-market API-first IDV segment Sekuritance targets.
• Veriff: Veriff provides AI-assisted identity verification with strong iGaming, fintech, and crypto customers. Its product focus and regulated-industry GTM mirror Sekuritance's iGaming and crypto emphasis.
• Trulioo: Trulioo provides global KYC/KYB and AML screening with worldwide data coverage. Sekuritance's 'global data sets' pitch and identity verification modules map directly to Trulioo's core offering.

Broad incumbents

• Refinitiv World-Check (LSEG): Refinitiv World-Check, now part of LSEG, is a broad incumbent in AML screening, sanctions, and KYC data. It overlaps with Sekuritance's AML/CTF screening and KYC capabilities as part of a much larger data and infrastructure portfolio.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks7 records

Key highlights7 records

Customer concentration

• Xx.com/sekuritance
• YouTubeyoutube.com/@mysekuritance
• Facebookfacebook.com/sekuritance
• LinkedInlinkedin.com/company/sekuritance

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds1 record

Investors

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

M&A

Investments

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

Frequently asked questions about Sekuritance