Instnt is a New York-based fraud prevention and identity verification platform for financial services, offering KYC/CIP compliance tools, fraud loss insurance, and a cloud-based system designed to reduce false positives and improve onboarding. It was founded in 2019 by Sunil Madhu, who previously founded Socure.

Instnt is a New York-based fraud prevention and identity verification platform for financial services, offering KYC/CIP compliance tools, fraud loss insurance, and a cloud-based system designed to reduce false positives and improve onboarding. It was founded in 2019 by Sunil Madhu, who previously founded Socure.

Team

Sunil Madhu

© 2026 CHARGE. All rights reserved.

© 2026 CHARGE. All rights reserved.

© 2026 CHARGE. All rights reserved.

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