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Synaps - About the company

Synaps is a funded company based in Paris (France), founded in 2014 by Peter Harling. It operates as a KYC & AML solutions. The company has 786 active competitors, including 161 funded and 106 that have exited. Its top competitors include companies like IDnow, M2P Fintech and Jumio.

Company Details

Synaps provides KYC & AML solutions to banks, insurers, cryptocurrency service providers, and more. It creates & manages user's digital identity online. Its features include identification & verification, customer onboarding, fraud prevention, and more. It verifies documents such as utility bills, financial statements, legal documents, and more. It stores user's data and documents via encryption.
Website
synaps.io
Social
X
Email ID
*****@synaps.io
Key Metrics
Founded Year
2014
Location
Paris, France
Stage
Funding Raised
Ranked
Employee Count
36 as on Aug 31, 2026
Investment & Acquisitions
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Synaps's funding and investors

Synaps is a funded company. Synaps has 4 institutional investors.

Synaps' founders and board of directors

Founder? Claim Profile
The founders of Synaps is Peter Harling.
Here are the details of Synaps' key team members:

Synaps' employee count trend

Synaps has 36 employees as of Aug 26. Here is Synaps's employee count trend over the years:
Employee count trend for Synaps
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Synaps's Competitors and alternates

Top competitors of Synaps include IDnow, M2P Fintech and Jumio. Here is the list of Top 10 competitors of Synaps, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
2nd
Logo for M2P Fintech
M2P Fintech
2014, Chennai (India), Series D
Provider of APIs enabling banking, lending, and payment financial services
$188M
74/100
3rd
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
74/100
4th
Logo for Onfido
Onfido
2012, London (United Kingdom), Acquired
Provider of identity verification and digital security authentication software solutions
$242M
72/100
5th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of privacy-focused identity and age solutions
$210M
71/100
6th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
7th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
8th
Logo for Digio
Digio
2016, Bengaluru (India), Seed
Provider of digital solutions for KYC, document management, and digital signatures
$11.9M
69/100
9th
Logo for Encompass
Encompass
2011, Sydney (Australia), Series B
Provider of automated software for corporate identity and compliance verification
$203M
69/100
10th
Logo for Veriff
Veriff
2015, Tallinn (Estonia), Series C
AI based identity verification software
$200M
69/100
150th
Logo for Synaps
Synaps
2014, Paris (France), Funding Raised
KYC & AML solutions
-
40/100
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Synaps's Investments and acquisitions

Synaps has not made any acquisitions yet. Synaps has made 9 investments.
Here is the list of latest three $investments:lockFilter this list
Date of Investment/Acquisition
Type
Company Name
Founded Year
Location
Apr 20, 2022
Investments
2021
Mar 09, 2022
Investments
2021
Shanghai (China)
Oct 21, 2021
Investments
2021
Mahe (Seychelles)
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Reports related to Synaps

Here is the latest report on Synaps's geography:

News related to Synaps

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FAQs about Synaps

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