Paper.id
AI-Powered Identity Verification for Southeast Asia
Paper.id was founded in 2016, is headquartered in Jakarta, Indonesia, lists 51–200 employees, and has $12.0M in recorded funding across 3 rounds.
- Headquarters
- Jakarta
- Employees
- 51–200
- Founded
- 2016
- Business Model
- B2B
- Website
- paper.id
- Total Funding
- $12.0M
- Last Round
- Series BJun 2024
- Rounds
- 3
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 3 funding rounds and 1 investor for this company. The full record is or through the API.
About
Paper ID provides AI-powered identity verification and fraud prevention infrastructure for financial institutions, fintech companies, and digital businesses across Southeast Asia. The company's platform automates KYC (Know Your Customer) processes using computer vision, OCR, and machine learning to verify identity documents, perform liveness detection, and assess fraud risk in real time. Designed for the region's diverse document types and regulatory requirements, Paper ID enables banks, lenders, e-wallets, and digital platforms to onboard customers faster, reduce fraud losses, and maintain compliance with local financial regulations. Founded in 2019 and headquartered in Jakarta, Indonesia, the company serves clients across Indonesia and the broader Southeast Asian market.
Summary
Paper.id is a Fintech company based in Jakarta, Indonesia, founded in 2016. It lists 51–200 employees. It has raised $12.0M in total across 3 rounds, most recently a Series B round in Jun 2024. Investors include Golden Gate Ventures.
Tech & App Stack
4 technologies & apps tracked
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Funding History
Jun 2024
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Funding: Series A through Series B. Amounts, valuations, and investors where available.
Investors
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