Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
56
self-reported 51–200 band
Founded
Not recorded
Legal entities
None matched
Office countries
3
3 addresses
Funding rounds
1
Seed · Oct 2023 · US$ 2.0M
Company type
Privately Held
self-reported
Description
MVSI is an international compliance software and services provider to the world's best known companies. Our comprehensive suite of end-to-end solutions includes software and outsourced services for Compliance, AML, KYC, KYB, Onboarding, and People Screening.
With offices in the UK, Australia, Singapore and the USA, and people located globally, we service our clients 24/7, across almost every jurisdiction in the world.
OUR BRANDS:
✅ OnBoard by MVSI - Enterprise SaaS onboarding platform
Designed like a CRM, OnBoard is tailored for financial services to streamline client onboarding, boost acquisition, and reduce compliance costs. It supports sales, credit, risk, and compliance functions, accelerating prospect conversion – turning them into paying customers in days, not weeks.
Solutions:
- Smart Forms
- Offer Generator
- KYC, KYB & AML
- Risk & Underwriting
- OCDD
- AML On Demand
✅ TalentScreen by MVSI - Welcome new employees with confidence
TalentScreen is a leader in pre-employment screening, background check services, and probity compliance solutions. We are dedicated to helping you hire the best people for your company with end-to-end solutions for all background screening requirements.
WANT TO KNOW MORE?
We are always available to discuss the 'how's' and 'why's' of verifications and employment screening, and how it can improve your business outcomes.
We have a wealth of experience we would be happy to share, and we have consultants that can visit your offices to discuss a range of services. Our message is a simple one: How can we help you today?
📞 +44 20 3936 9596 (UK & Europe), 1800 644 742 or +61 2 8103 3102 (Asia Pacific), +1 323 596 0041 (Americas)
📧 emea@mvsi.com (UK & Europe), apac@mvsi.com (Asia Pacific), americas@mvsi.com (Americas)
Specialties
All 9 specialties
- Compliance Solutions
- Compliance Software
- AML
- AML Solutions
- Fraud Detection
- Verification Solutions
- Identity Verifications
- KYC
- KYC Solutions
Locations
3
Countries with an office address3 addresses on record
Country footprint
Show as table · Offices in 3 countries
| Countries | 3 |
|---|---|
| Primary country | AU |
All codes: AU GB US
Addresses
- AU73 Walker St; Level 3; North Sydney, New South Wales 2060Primary
- GB71-75 Sheldon Street, Covent Garden; London, England WC2H 9JQ
- US1644 Platte St; Suite 400; Denver, Colorado 80202
Grid intelligence Members
Funding
Rounds1
Round typeSeed · venture round
Amount (USD)2,000,000
Stage rank2
Investors named1
Since last round2 yr 3 mo
Funding
Show as table · 1 funding round
| Rounds | 1 |
|---|---|
| Axis | 2024 to 2026 |
| Seed · 14 Oct 2023 | US$ 2.0M |
Dated rounds only. The axis ends at the date this profile was last observed, not at today.
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Counts only. No names are stored here, and none are served.
FAQ
How many people work at MVSI - Global Verifications and Onboarding Solutions?
The record holds 56 counted staff profiles at January 2026, inside the self-reported 51–200 band.
Where does MVSI - Global Verifications and Onboarding Solutions have offices?
Three addresses on record across 3 countries. Primary: 73 Walker St, Level 3, North Sydney, New South Wales 2060.
Has MVSI - Global Verifications and Onboarding Solutions raised funding?
One round. Latest 14 October 2023: Seed, US$2,000,000, investor Microequities.
What does MVSI - Global Verifications and Onboarding Solutions list as its specialties?
Nine tags on the brand's own list, among them fraud detection, kyc and aml.
Which companies are listed alongside MVSI - Global Verifications and Onboarding Solutions?
14 profiles list MVSI - Global Verifications and Onboarding Solutions as a peer — 95th percentile in Software Development. It lists ten peers of its own. Novatti Group (ASX: NOV) lists it back.