Background Verification Company Investment Opportunity in Pune, India
Company provides background verification services (KYC) Employee Checks.
| Established | 5-10 year(s) |
| Employees | 5 - 10 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Background Verification |
| Locations | Pune |
| Local Time | 9:26 AM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
120 thousand
for
30.0%
stake
(Native Currency: INR 10,000,000)
Reason: Blockchain Development.
Interested to connect with advisors
Name, Phone, Email
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Business Name
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User Verification
Documents
Business Overview
The company was officially launched on Feb 2018. Utilization Blockchain we are adding value to background verification (KYC). Revenue will be generated from customer subscription charges, assignment charges, E-commerce services and premium services. The expected EBITDA margin is between 30 to 40 percent.
Products & Services Overview
APIs, Profiling, online registration and mobile app for individuals & SMEs, verification service, database maintenance.
Assets Overview
Extensive Research on KYC, Prototype Deployed, Copyrights Applied.
Facilities Overview
Working from a rented office setup that has 24 workstations & WFH.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysDirector, Water Treatment, Ponte Vedra Beach, Individual Investor / Buyer connected with the Business
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