Ibercheck provides a people credit scoring platform that uses files from Asnef-Equifax to allow users to retrieve individuals' financial and consumption behaviors and private data. The company is based in Madrid, Spain and was founded in 2012 by Fernando Cabello-Astolfi, Pablo Ferrari, Carwyn Fletcher and Emilio Rotondo. Ibercheck raised €150k in funding. Backers include private investors François Derbaix, Juan Leal and Ignacio Buenhombre. The company intends to use the funds to expand its marketing efforts and develop data partnerships. The platform's core focus is leveraging Asnef-Equifax data to inform credit scoring and consumer-behavior insights.

Total raised

$0M

Funding rounds

1

Latest round

Equity

Latest activity

Apr 2013