
Silt is a software provider specializing in automated KYC (Know Your Customer) and KYB (Know Your Business) verification solutions. Their AI-driven IDaaS technology enables companies to verify users, freelancers, and businesses quickly and efficiently, reducing onboarding time to under 5 seconds and increasing customer conversion rates by over 60%. Key products include user verification with biometric and document authenticity checks, company and UBO verifications, complex document processing, misconduct lists, AML checks, and customizable verification rules. Silt's platform is designed to reduce fraud by 99%, lower operational costs by 56%, and speed up user onboarding by 92%, serving industries such as fintech, crypto, neobanks, mobility, marketplaces, and online gambling. The company operates on a SaaS business model, providing scalable, automated identity verification services that improve compliance and user experience.

Silt is a software provider specializing in automated KYC (Know Your Customer) and KYB (Know Your Business) verification solutions. Their AI-driven IDaaS technology enables companies to verify users, freelancers, and businesses quickly and efficiently, reducing onboarding time to under 5 seconds and increasing customer conversion rates by over 60%. Key products include user verification with biometric and document authenticity checks, company and UBO verifications, complex document processing, misconduct lists, AML checks, and customizable verification rules. Silt's platform is designed to reduce fraud by 99%, lower operational costs by 56%, and speed up user onboarding by 92%, serving industries such as fintech, crypto, neobanks, mobility, marketplaces, and online gambling. The company operates on a SaaS business model, providing scalable, automated identity verification services that improve compliance and user experience.
Product: AI-driven IDaaS for automated KYC/KYB and document/biometric verification
Founded: July 2020
Headquarters: Barcelona, Catalonia, Spain
Employees (approx.): 18
Funding: Pre-seed round; investor: 4Founders Capital
Identity verification, fraud prevention, KYC/KYB compliance automation
2020
Identity verification / RegTech / SaaS
“4Founders Capital participation in Pre-Seed”