Kord 🇬🇧
Client onboarding software for regulated firms, integrating identity verification, AML checks, and secure payment processing.
About Kord
The company offers client onboarding software designed for regulated firms, integrating identity verification, anti-money laundering (AML) checks, and secure payment processing within a closed-loop infrastructure. Key technologies include biometric ID verification, multi-layered identity checks, and open banking integrations, enabling streamlined compliance workflows and real-time monitoring of client data and transactions.
Kord is a UK-based company founded in 2019, now around 44 people. It has raised $9.6M in disclosed funding. FundFinder classes it as Fintech.
Founded by James Owusu (Founder & CEO; previously Barclays Wealth Management, NatWest Group; Loughborough University), Tatiana Mukinay (Co-founder/ COO; previously Enfield Council, Societe Congolaise Pour Le Traitement Du Terril De Lubumbashi; University of Birmingham), Marlee De Jongh (Director and co-founder; previously ENGIE, Landal; ROC ASA).
Its investors also appear on FundFinder's most-active lists for Series A · B2B (80 funds), Series A · Healthcare & Wellbeing (54 funds), Series A · Consumer (43 funds).
Company facts from Harmonic and public filings; team backgrounds from public profiles. Refreshed weekly.
Series A · Jul 2026
- Beringea — Beringea is a transatlantic venture capital seeking to create lasting success for rapidly scaling entrepreneurial companies · cheques £2M – £10M
- Guinness Ventures — Guinness Ventures has invested into early stage businesses since 2010, providing capital to a wide range of UK companies · cheques £1M – £5M
- SFC Capital — SFC is an Early-stage investor combining its own angel syndicate & seed funds to provide investors with diversified exposure to SEIS/EIS businesses. · cheques £100k – £300k