Where is Neterium located?

Neterium is headquartered in Yvoir, Belgium.

How many employees does Neterium have?

As of Aug 31, 2026, the latest employee count at Neterium is 27.

Where does Neterium rank among its competitors?

Neterium ranks 250th amongst 850 active competitors, of which 159 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Encompass, which secured an undisclosed amount in Oct, 2025.

Who are the top competitors of Neterium?

Neterium's top competitors include Yoti, IDnow and M2P Fintech. Among them, Encompass secured the most recent funding round in October, 2025.

Neterium - 2026 Company Profile, Team, Funding, Competitors & Financials

Neterium is a funded company based in Yvoir (Belgium), founded in 2017 by Thomas Gilbert. It operates as a Regulatory screening solution for customer onboarding. The company has 850 active competitors, including 159 funded and 107 that have exited. Its top competitors include companies like Yoti, IDnow and M2P Fintech.

Company Details

Neterium offers cloud-based APIs for regulatory screening. It offers Jetscan which uses machine learning technology to provide KYC screening and onboarding solutions. It features false positives reduction strategies, machine-learning classifiers, dynamic risk scoring, and geolocation techniques.

Website: neterium.io
Social
Email ID: *****@neterium.io

Key Metrics

Founded Year

2017

Location

Yvoir, Belgium

Stage

Funding Raised

Investors

LHoFT & 1 more

Ranked

250^th among 850 active competitors

Employee Count

27 as on Aug 31, 2026

Similar Companies

Yoti & 704 more

View Neterium's full profile

Neterium is associated with 2 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
NETERIUM CIN: 0678.541.625 , Belgium, Active	Jul 12, 2017	-	-	-
NETERIUM CIN: 0678.541.625 , Belgium, Active	Jul 11, 2017	-	3 (As on Jul 31, 2023)	-

Neterium is a funded company. Neterium has 2 institutional investors.

View details of Neterium's funding rounds and investors

The founders of Neterium is Thomas Gilbert.

Here are the details of Neterium's key team members:

Thomas Gilbert: Founder & CTO of Neterium.

View details of Neterium's Founder profiles and Board Members

Neterium's employee count trend

Neterium has 27 employees as of Aug 26. Here is Neterium's employee count trend over the years:

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Top competitors of Neterium include Yoti, IDnow and M2P Fintech. Here is the list of Top 10 competitors of Neterium, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Yoti 2014, London (United Kingdom), Series B	Provider of privacy-focused identity and age solutions	$210M	HSBC, Nex.D & 12 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	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 64 others	74/100
4th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$201M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	73/100
5th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
6th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Giza Venture Capital, FTV Capital & 3 others	70/100
7th	Advance 2016, Singapore (Singapore), Series D	Provider of digital identity verification	$330M	SoftBank Vision Fund, Farallon Capital Management ... & 14 others	69/100
8th	Encompass 2011, Sydney (Australia), Series B	Provider of automated software for corporate identity and compliance verification	$203M	BNP Paribas, Perennial & 27 others	69/100
9th	Veriff 2015, Tallinn (Estonia), Series C	AI based identity verification software	$200M	Mosaic Ventures, Y Combinator & 23 others	69/100
10th	Setu 2018, Bengaluru (India), Acquired	Provider of APIs and platforms for data, KYC, and payments	$18.5M	Lightspeed Venture Partners, Falcon Edge Capital ... & 5 others	68/100
250th	Neterium 2017, Yvoir (Belgium), Funding Raised	Regulatory screening solution for customer onboarding	-	LHoFT, JMYX Holding	32/100