DataFlow Group - About the company
DataFlow Group is an acquired company based in Dubai (United Arab Emirates), founded in 2006 by Scott Graham. It operates as a Provider of background information datasets for enterprises. The company has 1628 active competitors, including 231 funded and 154 that have exited. Its top competitors include companies like Checkr, IDnow and M2P Fintech.
Company Details
Provider of background information datasets for enterprises. The platform offers immigration compliance, background screening, document verification, and PSV solutions. It provides database and watch lists to assist organizations in the screening process. The platform allows public and private entities to search and access the data to support the decision making process. It caters its solution to industries such as education, HR, finance, healthcare, and more.
- Website
- dataflowgroup.com
- Social
- Registered Address
- TREVOR HOUSE, TREVOR HILL,CHURCH STRETTON,SHROPSHIRE,SY6 6JH
Key Metrics
Founded Year
2006
Location
Dubai, United Arab Emirates
Stage
Acquired
Ranked
177th among 1628 active competitors
Annual Revenue
£0 - £1M as on Jun 30, 2025
Employee Count
1,568 as on Aug 31, 2026
Exit Details
Acquired by Arcapita (Sep 04, 2023)
Legal entities associated with DataFlow Group
DataFlow Group is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
DATAFLOW CONTRACTS LIMITED CIN: 3073146 , United Kingdom, Active | Jun 26, 1995 | £0 - £1M (As on Jun 30, 2025) | 2 (As on Jun 30, 2025) | |
DATAFLOW SERVICES (INDIA) PRIVATE LIMITED CIN: U72200DL2007PTC159134 , India, Active | Feb 12, 2007 | ₹100 - ₹500 Cr (As on Mar 31, 2025) | - |
DataFlow Group's acquisition details
DataFlow Group got acquired by Arcapita on Sep 04, 2023.
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DataFlow Group's funding and investors
DataFlow Group is a funded company.
DataFlow Group's founders and board of directors
Founder? Claim ProfileThe founders of DataFlow Group is Scott Graham. Sunil Kumar is the CEO of DataFlow Group.
Here are the details of DataFlow Group's key team members:
- Scott Graham: Co-Founder of DataFlow Group.
- Sunil Kumar: CEO of DataFlow Group.
View details of DataFlow Group's Founder profiles and Board Members
DataFlow Group's employee count trend
DataFlow Group has 1,568 employees as of Aug 26. Here is DataFlow Group's employee count trend over the years:
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DataFlow Group's Competitors and alternates
Top competitors of DataFlow Group include Checkr, IDnow and M2P Fintech. Here is the list of Top 10 competitors of DataFlow Group, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Checkr 2014, San Francisco (United States), Series E | Provider of background checks, identity verification, and compliance management solutions | $680M | 76/100 | |
2nd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
3rd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
4th |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $201M | 73/100 | |
5th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
6th | Provider of a platform for identity verification and risk management | $85.4M | 71/100 | ||
7th |  Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
8th | Cloud based KYC and AML management software | $181M | 70/100 | ||
9th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
10th | Provider of digital identity verification | $330M | 69/100 | ||
177th | DataFlow Group 2006, Dubai (United Arab Emirates), Acquired | Provider of background information datasets for enterprises | - | - | 43/100 |
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DataFlow Group's Investments and acquisitions
DataFlow Group has made no investments or acquisitions yet.
Reports related to DataFlow Group
Here is the latest report on DataFlow Group's sector:
News related to DataFlow Group
Media has covered DataFlow Group for 1 event in last 1 year, It was about partnerships.
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DataFlow Group, Saudi German Health UAE Partner for Healthcare Workforce CredentialingTahawulTech.com•Jul 23, 2026•DataFlow Group, Saudi German Health
•
Arcapita acquires the DataFlow Group, the largest provider of credential verification services in the GCCZawya•Sep 04, 2023•Arcapita, DataFlow Group
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The DataFlow Group reports a 34 per cent increase in UAE healthcare applicants in 2022Zawya•Jan 26, 2023•DataFlow Group
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