Berbix

Berbix, headquartered in San Francisco, CA, is a prominent player in the B2B sector, specifically within engineering, product, and design. The company, which participated in Y-Combinator’s S18 batch, employs a team of 39 professionals and operates across multiple regions including the United States, Canada, and offers remote work options. Berbix provides a diverse range of products such as Platform, Fraud Risk, Compliance, ID Document Verification, Account Intelligence, and Decisioning solutions. These services cater to a variety of industries including Financial Services, Marketplace, Sharing Economy, Online Gaming, Buy Now Pay Later (BNPL), Public Sector, Cryptocurrency, and Workforce. Utilizing advanced AI and machine learning, Berbix delivers predictive analytics for identity verification and fraud prediction through a graph-defined approach. The company aims to replace limited, single-point solutions with a comprehensive digital identity fraud prevention suite. It offers solutions for KYC, Synthetic ID Fraud, Document & Selfie Verification, Watchlist Screening & Monitoring, Age Verification, Device Risk, Email Risk, Phone Risk, Address Risk, and Third-Party Identity Fraud. Additionally, Berbix provides a Control Center to help organizations prevent fraud and ensure compliance in a dynamic regulatory landscape. The company’s excellence has been recognized in The Forrester Wave for Identity Verification Solutions Q4 2022, and it has received accolades such as Forbes America’s Best Startup Employers 2022, Deloitte Fast 500, and Inc. 5000.