When was iSignthis founded?

iSignthis was founded in 1996 and raised its 1st funding round 17 years after it was founded.

Where is iSignthis located?

iSignthis is headquartered in Melbourne, Australia. It is registered at EAST MELBOURNE VIC 3002.

How many employees does iSignthis have?

As of May 31, 2026, the latest employee count at iSignthis is 1.

Is iSignthis a funded company?

iSignthis is a funded company, having raised an undisclosed amount across 4 funding rounds to date. The company's 1st funding round was a $***** Post IPO round, raised on Feb 01, 2013.

When was the latest funding round of iSignthis?

iSignthis' latest funding was a $***** Post IPO round on Oct 01, 2018, with participation from 2 investors.

Where does iSignthis rank among its competitors?

iSignthis ranks 444th amongst 2053 active competitors, of which 406 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of iSignthis?

iSignthis' top competitors include ComplyAdvantage, IDnow and Sift. Among them, Sift secured the most recent funding round in October, 2025.

iSignthis - 2026 Company Profile, Funding & Competitors

Company Details

ISignthis provides a combined, fully automated, global and remote evidence of identity and transaction authentication solution, assisting clients in adhering to global AML/CTF KYC and payment regulations. EOI or Evidence of identity as a basis for Know Your Customer (KYC), is generated on a dynamic basis, linking payment transaction parameters to payment instrument and multi-factor authentication, in turn creating and verifying a complete KYC profile. They rely upon and use the customer's financial identity created by their account issuing institution, together with other source data and metadata. Patents granted in the US, EU states, Singapore, South Africa, and Australia, and with further pending in Africa, Asia, Europe, America's and Oceania.

Website: www.isignthis.com
Social
Phone Number: +61 **********
Registered Address: EAST MELBOURNE VIC 3002

Key Metrics

Founded Year

1996

Location

Melbourne, Australia

Stage

Public

Latest Funding Round

Post IPO, Oct 01, 2018, $*****

Investors

Petra Capital Partners & 1 more

Ranked

444^th among 2053 active competitors

Employee Count

1 as on May 31, 2026

Investment & Acquisitions

NSX & 2 more

Similar Companies

ComplyAdvantage & 1968 more

Exit Details

Public

View iSignthis' full profile

iSignthis is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
Isignthis Ltd CIN: 075419715 , Australia, Active	Aug 28, 1996	-	-

iSignthis got listed on Jul 12, 1998.

Click here to take a look at iSignthis's IPO in detail

iSignthis has raised funding over 4 rounds. Its first funding round was on Feb 01, 2013. Its latest funding round was a Post IPO round on Oct 01, 2018 for $*****. 2 investors participated in its latest round. iSignthis has 2 institutional investors.

Here is the list of recent funding rounds of iSignthis:

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Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Oct 01, 2018	6265438	Post IPO	5025976	2894690	8782365	3634384
Nov 2015	8870347	Post IPO	1477712	4436461	1318077	3337340
Mar 01, 2015	3045777	Post IPO	8970291	8300644	7951084	4342735

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iSignthis' employee count trend

iSignthis has 1 employees as of May 26. Here is iSignthis's employee count trend over the years:

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Top competitors of iSignthis include ComplyAdvantage, IDnow and Sift. Here is the list of Top 10 competitors of iSignthis, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 46 others	75/100
2nd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
3rd	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
4th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 63 others	74/100
5th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	74/100
6th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
7th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
8th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Polaris Partners & 10 others	73/100
9th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
10th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
444th	iSignthis 1996, Melbourne (Australia), Public	AML/KYC software for preventing Card Not Present (CNP) fraud	-	Petra Capital Partners, Merchant Group	38/100

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iSignthis has made 1 investment in NSX and acquired Baltic Banking Service and Probanx.

Here is the list of these investments and acquisitions:

Date of Investment/Acquisition	Type	Company Name	Founded Year	Location
Feb 20, 2020	Investments	NSX	1937	Sydney (Australia)
Feb 15, 2019	Acquisition	Baltic Banking Service	2011	Vilnius (Lithuania)
Sep 19, 2018	Acquisition	Probanx	2000	Nicosia (Cyprus)