Liquid 2 Ventures

Greenboard is a financial software company that develops software to bridge the gap between regulation and financial innovation.

Abstract Security is a technology company specializing in data security and compliance. It provides solutions that optimize data usage while maintaining robust security and compliance analytics. The company's platform integrates AI-driven threat detection, automated risk assessment, and real-time analytics, enabling enterprises to proactively manage cybersecurity risks and safeguard their digital assets.

Pier's mission is to create tools for the next generation of innovators to improve credit access. They are developing an API to help us launch credit products. With just a few lines of code, they enable any company to offer credit by handling origination, underwriting, compliance, and servicing.

SafetyKit automates Trust and Safety. SafetyKit's AI agents allow Operations, Risk, and Trust teams to scale review, enforcement, and appeals without throwing more people at the problem. This means faster, better decisions than traditional outsourced reviewers. The founders are ex-Airbnb, Meta, and Stripe, where they owned compliance, onboarding, and supportability reviews.

Handle, Inc. is a software company that specializes in managing personal workflows through an integrated application. The software facilitates collaboration across to-do lists, emails, and calendars to streamline task management. Handle's technology is particularly focused on the construction industry, providing solutions for credit and finance teams within Fortune 500 material suppliers and contractors. The platform addresses challenges such as late payments and access to capital by automating tasks related to lien management, deadline tracking, and document management. This enables clients to expedite payments to contractors and suppliers. Founded in 2011 and based in La Jolla, California, Handle was previously known as handl, inc. before rebranding in 2012.

Abstract Security is a technology company specializing in data security and compliance. It provides solutions that optimize data usage while maintaining robust security and compliance analytics. The company's platform integrates AI-driven threat detection, automated risk assessment, and real-time analytics, enabling enterprises to proactively manage cybersecurity risks and safeguard their digital assets.

Parcha is an AI-powered enterprise software that enables businesses to automate their scale compliance and operations.

Pier's mission is to create tools for the next generation of innovators to improve credit access. They are developing an API to help us launch credit products. With just a few lines of code, they enable any company to offer credit by handling origination, underwriting, compliance, and servicing.

Two Dots is a Santa Monica-based company founded in 2021 that specializes in income verification and fraud prevention for property managers. The company offers a comprehensive platform that provides instant document fraud detection and income verification services, facilitating the underwriting process. Their solutions include identity verification, automatic document collection, tax transcript verification, direct bank account linking, bank statement verification, and paystub verification. By leveraging automation and artificial intelligence, Two Dots aims to enhance the efficiency of underwriters, enabling them to prevent fraud and make informed underwriting decisions.

AiPrise is a global platform specializing in customer identity verification and KYC orchestration. It offers a suite of pre-integrated APIs for identity verification and fraud detection, allowing businesses to tailor their identity management processes. The platform enhances KYC onboarding by incorporating regional workflows, which improves customer experience and minimizes drop-off rates during the verification process. Its advanced workflow engine is particularly beneficial for fintech and cryptocurrency companies, as it helps make informed identity decisions by analyzing various data points, including phone numbers, email addresses, device attributes, and government databases. By enabling businesses to customize their verification workflows, AiPrise effectively aids in preventing fraudulent users from accessing their services.

Nsave is a fintech startup focused on providing a digital banking services platform designed to offer secure savings solutions. The platform allows customers to save in multiple currencies, including USD, EUR, and GBP, while ensuring the highest level of financial security. Nsave promotes financial inclusion by removing account restrictions, enabling users to access global safe accounts for their funds. This approach aims to enhance the financial well-being of individuals by making saving more accessible and secure.

Simple, safe, and compliant access to web3

Two Dots is a Santa Monica-based company founded in 2021 that specializes in income verification and fraud prevention for property managers. The company offers a comprehensive platform that provides instant document fraud detection and income verification services, facilitating the underwriting process. Their solutions include identity verification, automatic document collection, tax transcript verification, direct bank account linking, bank statement verification, and paystub verification. By leveraging automation and artificial intelligence, Two Dots aims to enhance the efficiency of underwriters, enabling them to prevent fraud and make informed underwriting decisions.

Argus is an employee trade compliance platform that creates professional services firms or asset managers, banks, or fintech. Argus lets bankers, consultants, crypto natives, and others trade their liquid assets easily in line with employer compliance restrictions, enabling firms to automate internal compliance, shrinking back-office headcount and minimize risks.

BenefitBay offers an innovative administration platform that allows employers to efficiently manage Individual Coverage Health Reimbursement Arrangements (ICHRA) in compliance with regulations. This end-to-end solution simplifies the process of modeling, deploying, and overseeing ICHRA plans, ensuring that employees have the necessary tools and support to select and enroll in health plans that suit their individual needs. By enabling employers to reimburse employees for individual health plans while preserving the tax advantages typically associated with group insurance policies, BenefitBay caters to the evolving demands of the modern workforce.

UpCodes, Inc. operates a platform that assists the construction industry in navigating compliance with building regulations. Founded in 2015 and based in San Francisco, the company provides a comprehensive code compliance platform that consolidates building codes into a single searchable database. This platform features a search engine enhanced by machine learning and data analysis, which simplifies the process of finding relevant codes and regulations. By offering structured research tools, UpCodes enables teams involved in the design, construction, or occupancy of buildings to collaborate effectively and stay updated on compliance requirements. This ultimately helps to avoid project delays and ensures that construction projects adhere to necessary building codes.

Secureframe, Inc., established in 2020 and headquartered in San Francisco, California, offers a compliance automation platform designed to assist organizations in achieving and maintaining compliance with various security and privacy standards. The platform automates compliance audits and facilitates ongoing monitoring, helping businesses manage their data securely and protect client privacy. Secureframe serves a diverse clientele, including fast-growing companies such as AngelList, Ramp, Remote, and Coda, by simplifying their compliance processes with global standards like SOC 2, ISO 27001, PCI DSS, HIPAA, and GDPR. This empowers businesses to build trust with customers through efficient and effective compliance management.

Verifiable Inc. is a company that specializes in healthcare credential verification and compliance monitoring software. Founded in 2019, it provides an automated platform for primary source verifications, tracking credentials and sanctions, and generating audit reports. The company is focused on simplifying license authentication for healthcare providers by connecting with state and federal databases, allowing users to access numerous primary sources from a single location. Verifiable's technology includes real-time data monitoring and automated compliance features, which help organizations reduce risk and enhance patient safety. The company operates from Austin, Texas, and serves various healthcare entities by offering solutions that save time and improve compliance in the credential verification process.

Arist is a remote learning platform that enables enterprise learning and development (L&D) and human resources (HR) teams to create, deliver, and analyze message-based courses efficiently. These bite-sized learning experiences are accessible via SMS, Slack, and Microsoft Teams, making them ideal for frontline employees who may lack access to traditional learning management systems. Arist's platform supports a variety of training topics, including diversity and inclusion, compliance, sales enablement, and safety training. By streamlining the training process, Arist helps organizations save over $200 per employee annually while achieving significantly higher adoption rates compared to conventional learning methods. The platform also tracks behavior changes and performance improvements, contributing to an impressive net promoter score and enhanced learning outcomes.

Arist is a remote learning platform that enables enterprise learning and development (L&D) and human resources (HR) teams to create, deliver, and analyze message-based courses efficiently. These bite-sized learning experiences are accessible via SMS, Slack, and Microsoft Teams, making them ideal for frontline employees who may lack access to traditional learning management systems. Arist's platform supports a variety of training topics, including diversity and inclusion, compliance, sales enablement, and safety training. By streamlining the training process, Arist helps organizations save over $200 per employee annually while achieving significantly higher adoption rates compared to conventional learning methods. The platform also tracks behavior changes and performance improvements, contributing to an impressive net promoter score and enhanced learning outcomes.

Verifiable Inc. is a company that specializes in healthcare credential verification and compliance monitoring software. Founded in 2019, it provides an automated platform for primary source verifications, tracking credentials and sanctions, and generating audit reports. The company is focused on simplifying license authentication for healthcare providers by connecting with state and federal databases, allowing users to access numerous primary sources from a single location. Verifiable's technology includes real-time data monitoring and automated compliance features, which help organizations reduce risk and enhance patient safety. The company operates from Austin, Texas, and serves various healthcare entities by offering solutions that save time and improve compliance in the credential verification process.

Clarent provides a compliance software platform tailored for senior living providers, facilitating the management of policies, protocols, and documentation. By integrating data from various sources, including electronic health records, financial systems, and resident care records, Clarent organizes this information into comprehensive reports and dashboards. The platform calculates over 150 industry-specific key performance indicators, drawing from payroll, occupancy, sales, and financial data. This capability enables senior living teams to track trends, identify areas for improvement, and make informed, data-driven decisions to enhance operations and resident care.

Remote is a global HR solutions provider that facilitates international hiring and payroll management for distributed teams. They offer a platform designed to help companies recruit top talent worldwide, ensuring compliance with local laws while streamlining project allocation and payments. This enables businesses to expand their workforce globally, enhancing productivity and employment opportunities.

Secureframe, Inc., established in 2020 and headquartered in San Francisco, California, offers a compliance automation platform designed to assist organizations in achieving and maintaining compliance with various security and privacy standards. The platform automates compliance audits and facilitates ongoing monitoring, helping businesses manage their data securely and protect client privacy. Secureframe serves a diverse clientele, including fast-growing companies such as AngelList, Ramp, Remote, and Coda, by simplifying their compliance processes with global standards like SOC 2, ISO 27001, PCI DSS, HIPAA, and GDPR. This empowers businesses to build trust with customers through efficient and effective compliance management.

Simetrik, founded in 2017 and based in Bogotá, Colombia, provides verification and reconciliation services for transactional data, focusing on financial control and automation for corporate clients. The company offers a no-code/low-code platform that enhances efficiency and productivity, allowing finance and operations teams to customize and maintain automations for a variety of use cases. Simetrik's secure big data infrastructure supports high volumes of data while mitigating operational, compliance, and reputational risks. Currently, it reconciles $75 billion in total payment volume annually across 28 countries, serving notable clients such as Mercado Pago, Rappi Bank, and NuBank. The platform integrates various data sources, regardless of origin or format, enabling businesses to gain control over their financial movements and receive accurate results at a reduced cost.

Simetrik, founded in 2017 and based in Bogotá, Colombia, provides verification and reconciliation services for transactional data, focusing on financial control and automation for corporate clients. The company offers a no-code/low-code platform that enhances efficiency and productivity, allowing finance and operations teams to customize and maintain automations for a variety of use cases. Simetrik's secure big data infrastructure supports high volumes of data while mitigating operational, compliance, and reputational risks. Currently, it reconciles $75 billion in total payment volume annually across 28 countries, serving notable clients such as Mercado Pago, Rappi Bank, and NuBank. The platform integrates various data sources, regardless of origin or format, enabling businesses to gain control over their financial movements and receive accurate results at a reduced cost.

Preclusio, Inc. specializes in developing privacy compliance software designed to assist organizations in adhering to privacy regulations such as GDPR and the California Consumer Privacy Act. Founded in 2019 and headquartered in Redwood City, California, the company offers solutions that allow businesses to discover, inventory, map, and audit their data effectively. Utilizing machine learning technology, Preclusio's software automatically identifies and tags personal data across extensive data infrastructures, facilitating ongoing compliance efforts. This capability enables companies to manage their data at a petabyte scale, ultimately helping to protect customers' personal information.

Remote is a global HR solutions provider that facilitates international hiring and payroll management for distributed teams. They offer a platform designed to help companies recruit top talent worldwide, ensuring compliance with local laws while streamlining project allocation and payments. This enables businesses to expand their workforce globally, enhancing productivity and employment opportunities.

Handle, Inc. is a software company that specializes in managing personal workflows through an integrated application. The software facilitates collaboration across to-do lists, emails, and calendars to streamline task management. Handle's technology is particularly focused on the construction industry, providing solutions for credit and finance teams within Fortune 500 material suppliers and contractors. The platform addresses challenges such as late payments and access to capital by automating tasks related to lien management, deadline tracking, and document management. This enables clients to expedite payments to contractors and suppliers. Founded in 2011 and based in La Jolla, California, Handle was previously known as handl, inc. before rebranding in 2012.

Rippling is a workforce management platform that simplifies the administrative tasks associated with running a business. It offers an all-in-one solution for managing employee data and operations, including onboarding, offboarding, payroll, tax forms, and IT management. The platform automates various HR processes, ensuring compliance and streamlining approvals, while also providing tools for device management and software access. By integrating these functions into a single dashboard, Rippling allows businesses to enhance efficiency, reduce costs, and save time, enabling them to focus on growth. Its capabilities support the entire employee lifecycle and facilitate seamless onboarding for new hires.

Soraban is a cloud-based platform that enhances efficiency for tax firms by modernizing and automating administrative tasks. It offers a client data collection system that allows accounting professionals to streamline their services. The platform continuously tracks missing client information throughout the year, ensuring that tax firms can provide high-quality expertise while maintaining compliance and affordability. By focusing on reducing menial work, Soraban enables tax professionals to allocate more time to value-added services.

Whispli is a secure platform that facilitates anonymous reporting for whistleblowers, allowing employees to disclose breaches of conduct within their organizations. By providing channels such as live chat, SMS, and email, Whispli engages over five million employees in reporting issues related to fraud, harassment, discrimination, and unethical behavior. This enables companies to identify and address potential wrongdoings internally before they escalate and impact their reputation or financial standing. In addition to addressing compliance concerns, Whispli fosters a culture of open feedback, which is essential for enhancing employee engagement and retention. The platform has successfully facilitated thousands of disclosures, helping organizations to uncover blind spots and take appropriate action.

Unit21 Inc. is a San Francisco-based company that specializes in providing no-code solutions for risk and compliance operations. Founded in 2018, Unit21 offers a platform that includes an application programming interface and a dashboard designed to detect and manage money laundering, fraud, and various other risks across multiple industries. The platform encompasses features such as case management, transaction monitoring, identity verification, operations management, and analytics and reporting. By utilizing state-of-the-art security practices, Unit21 aims to protect businesses against adversaries and enhance their operational efficiency in combating financial scams.

UpCodes, Inc. operates a platform that assists the construction industry in navigating compliance with building regulations. Founded in 2015 and based in San Francisco, the company provides a comprehensive code compliance platform that consolidates building codes into a single searchable database. This platform features a search engine enhanced by machine learning and data analysis, which simplifies the process of finding relevant codes and regulations. By offering structured research tools, UpCodes enables teams involved in the design, construction, or occupancy of buildings to collaborate effectively and stay updated on compliance requirements. This ultimately helps to avoid project delays and ensures that construction projects adhere to necessary building codes.

UpCodes, Inc. operates a platform that assists the construction industry in navigating compliance with building regulations. Founded in 2015 and based in San Francisco, the company provides a comprehensive code compliance platform that consolidates building codes into a single searchable database. This platform features a search engine enhanced by machine learning and data analysis, which simplifies the process of finding relevant codes and regulations. By offering structured research tools, UpCodes enables teams involved in the design, construction, or occupancy of buildings to collaborate effectively and stay updated on compliance requirements. This ultimately helps to avoid project delays and ensures that construction projects adhere to necessary building codes.

Validere Technologies Inc. is a Toronto-based company that specializes in providing critical information about liquids through innovative measurement, reporting, and verification solutions. Founded in 2015, Validere develops portable devices, including the Validere Identifier, which assesses the hazardous nature of liquids by referencing a comprehensive library. Additionally, the company offers EDGE Connect, a platform that facilitates secure connections between buyers and sellers, enabling the discovery of arbitrage opportunities. Validere's main focus is on liquid fingerprinting, industrial process monitoring, and optimizing logistics within the energy sector. By delivering accessible and verifiable testing data, Validere aids organizations in making informed business decisions and enhances the accuracy of crude oil testing, ensuring accountability and quality across operations. The company's expertise in emissions management and tracking further positions it as a valuable partner for energy companies seeking to improve their financial and environmental performance.

Meadow is a software company focused on California's cannabis industry, providing a comprehensive suite of tools designed to enhance dispensary operations. Since its inception in 2014, Meadow has developed an on-demand directory for cannabis delivery and a telemedicine platform that connects patients with physicians. In 2016, the company introduced the Meadow Platform, a software-as-a-service solution tailored for cannabis retail and delivery. This platform includes features such as point of sale systems, inventory management, analytics, online and mobile ordering, delivery tracking, compliance tools, and patient intake. By streamlining these processes, Meadow enables dispensaries to operate more efficiently, serve more patients, adhere to regulations, and increase revenue. Headquartered in San Francisco, Meadow serves a diverse clientele of patients, dispensaries, and customers throughout California.

SafetyKit automates Trust and Safety. SafetyKit's AI agents allow Operations, Risk, and Trust teams to scale review, enforcement, and appeals without throwing more people at the problem. This means faster, better decisions than traditional outsourced reviewers. The founders are ex-Airbnb, Meta, and Stripe, where they owned compliance, onboarding, and supportability reviews.