Invoid

Inactive

Create identity verification workflows the way you want

Winter 2021Founded 201815 peopleGurugram, HR, India

www.invoid.co/ ↗LinkedIn ↗X ↗Crunchbase ↗See on the Idea Map B2B momentum

About

Invoid currently processes more than 5 million KYC’s/ month and works with over 35 companies in India, including some of the leading banks, fintechs, investment platforms & shared economy companies. Using our solution, companies see onboarding speed increase by 5x and costs reduce by >80%.

From their website

as of Jun 7, 2026www.invoid.co ↗

SaaSSubscription

Invoid provides real-time fraud prevention and identity decisioning by unifying device, behavior, identity, network, and transaction data to enable risk decisions across onboarding, authentication, and payments. It is positioned as an AI-powered platform trusted by global brands to streamline KYC/KYB/AML compliance and reduce manual reviews.

Unifies signals from devices, behavior, identity, network, and transactions into a single platform to surface real-time risk decisions across the customer lifecycle (onboarding, authentication, payments). Supports KYC, KYB, AML compliance across 195+ markets with a self-learning core that makes fast decisions in milliseconds. Includes AI-powered alternate data for thin-file evaluation, mid-session risk detection, and 360° transaction view for monitoring and risk scoring.

Who it’s for: Financial services, fintech, eCommerce, marketplaces, gaming, online dating, and other high-risk digital environments seeking real-time risk decisions and compliance orchestration.

Features

Real-time risk decisions across onboarding, authentication, payments
Unified platform with device, behavior, identity, network, and transaction signals
KYC/KYB/AML compliance across 195+ markets
Self-learning system for fast, milliseconds-level decisions
AI-powered alternate data for thin-file and lead qualification
360-degree view of transactions and mid-session risk detection
Fraud prevention across multiple use cases (account takeover, bot detection, promo abuse, etc.)

Customers: Aditya Birla Capital, Vahak, Bureau (branding as Bureau) – Trusted Partner for Global Enterprises

Marketing and customer references; mentions of 200+ global brands and multiple customer success anecdotes; enterprise-focused platform with demo bookings

Founders · 2

Kunwar Raj Singh SethiFounder

Google

Meta

LinkedIn content for B2B founders, built by founders. I have built an audience of 75K+ on LinkedIn and 1.5M+ across Instagram and YouTube - all organically, with 100M+ views and no ad spend. Now, I’m helping other founders do the same: → Scale your presence → Drive qualified leads → Attract investor interest → Hire the right people We’re in a new era of Go-To-Market. Cold outbound is noisy. Brand is leverage. And for most B2B founders: LinkedIn is your most powerful GTM channel.

LinkedIn ↗

Sarthak GoelFounder

Computer scientist who loves to work on impactful ideas. - Have coded for India's top travel marketplace with 3M+ DAUs. - Sold my one of my projects to the government. I love dev tools and believe that developers are the new influencers.

LinkedIn ↗X ↗