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FinTech Series A Founded 2018

Vouched

Vouched is an identity verification company providing AI-powered solutions for digital identity verification, fraud detection, data verification, and anti-money laundering (AML) compliance. The platform offers Visual Identity Verification (VIDV) that verifies government-issued IDs using computer vision, fraud detection to prevent identity theft, data verification for cross-referencing personal information, AML…

📍 Seattle, United States · RegTech,

Funding snapshot

Last roundSeries A
Amount$17M
Date4 September 2025
Total raised$31M
Team size58

About

Vouched is an identity verification company providing AI-powered solutions for digital identity verification, fraud detection, data verification, and anti-money laundering (AML) compliance. The platform offers Visual Identity Verification (VIDV) that verifies government-issued IDs using computer vision, fraud detection to prevent identity theft, data verification for cross-referencing personal information, AML screening, and white-labeling capabilities for enterprise branding. Vouched serves multiple industries including healthcare (hospitals, health systems, and telemedicine), financial services (banking, lending, credit cards, and cryptocurrency), real estate and property management, automotive, hospitality, gambling and gaming, and the gig economy. The company provides APIs, SDKs, and JavaScript plug-ins for developer integration, along with an Agent Checkpoint feature for AI agent identity verification. Vouched’s platform enables businesses to verify customer identities in real-time, reduce fraud, maintain regulatory compliance, and streamline onboarding workflows. Founded in 2018 and headquartered in Seattle, Washington, the company has raised approximately $30.9 million in Series A funding. Investors include Madrona Venture Labs, BHG VC, SpringRock Ventures, Flying Fish Ventures, and SeaChange Fund.

Business model

Cybersecurity > Anti Fraud > Identity Theft > ID Document Verification,

RegTech > KYC

Team background

College Wise > University of Pennsylvania

Institutional investors

Madrona Venture Labs BHG VC SpringRock Ventures Flying Fish Ventures Bankers Healthcare Group ASCEND GLOBAL ACCELERATION ACADEMY SeaChange Fund SK Ventures Darrell Cavens David Atchison Mike Potter Brian Watkins Vijay Talwar Jesse Timmermans

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