Who invested in Checkfirst

5 rounds we have observed, with the one investor named in them. Every figure came from a named source, and where the company reported a raise to the SEC itself, that is shown beside it.

Regtech

Raised 12 months ago

Funding summaryUpdated 26 Oct 2026

$2.2Mraised across 5 rounds since 2022, from 5 sources

$124KRound$1.5MPre-seed$221KRound$174KRound$146KRound

Latest round: Round, $146KOct 2025
Biggest round: $1.5MPre-seed · May 2024
Investors: 1

See who backed them

The funding story

Each circle is a round, placed by date and sized by amount. The line above is the running total.

202320242025

$124KRound$1.5MPre-seed$221KRound$174KRound$146KRound

First round: Round, $124K
Biggest round: $1.5M
Usual gap between rounds: 9 months

The rounds

Oct 2025
Round$146K
No investor was named in the report.
Shares issued, filed with Companies House (SH01); no report of this raise yet
Jul 2025
Round$174K
No investor was named in the report.
Shares issued, filed with Companies House (SH01); no report of this raise yet
Jan 2025
Round$221K
No investor was named in the report.
Shares issued, filed with Companies House (SH01); no report of this raise yet
May 2024
Pre-seed$1.5M1 new
- Notion Capital
Source recorded
Aug 2022
Round$124K
No investor was named in the report.
Shares issued, filed with Companies House (SH01); no report of this raise yet

Funding filed with regulators

Checkfirst filed 5 raises, $1.5M in all. Filings say how much was sold and to how many investors; they never name the investors.

Oct 2025$146KUK share allotment
Jul 2025$174KUK share allotment
Jan 2025$221KUK share allotment
Mar 2024$824KUK share allotment
Aug 2022$124KUK share allotment

Founders and team

From Checkfirst's own website: 3 founders, 8 on the team.

Benjamin LambertCo-founder & CEO

Oyvind HenriksenCo-founder & Chief Product Officer

Rami ElsawyCo-founder & Chief Technology Officer

Aman HemchandHead of AI Transformation
Orestis TzanetisHead of Partnerships
Anastasia KusnadiCustomer Implementation Manager
Franz VitulliProduct Manager
Georgia BorthwickCustomer Implementation Manager
Maged ZakiSenior DevOps & Cloud Engineer
Omar FouadSenior Software Engineer
Sam LeworthyProduct Designer

AdvisersJean Michel MarnotoDavid GoodfellowDimitar KazakovHarry WoolfallJeff RuddleRodolfo Flores Martinez

Everyone who backed them

Notion CapitalVC firm1round

Missing a round, or an investor who was in one? Tell us.

Also claim to have backed them

This firm lists Checkfirst as a portfolio company on their own website, but no report of a round names it. They are the firms' own claims, kept apart from the rounds above.