Veriphy Overview

  • Year Founded
  • 2007

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 5

Employees

  • Latest Deal Type
  • Buyout/​LBO

  • Financing Rounds
  • 2

Veriphy General Information

Description

Developer of anti-money laundering and complaint platform designed for accountants, legal firms, financial advisers, corporations, lenders and recruitment agencies. The company's platform offers verification services like anti-money laundering check, international ID check, people check, criminal record check, business report check, company check, overseas company report check and other screening services, thereby delivering robust yet commercially flexible compliance to thousands of SMEs and large corporate organizations with ease.

Contact Information

Website
www.veriphy.com
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Private Equity-Backed
Primary Industry
Business/Productivity Software
Other Industries
Financial Software
Other Financial Services
Parent Company
Corporate Office
  • 71 Grey Street
  • Jesmond
  • Newcastle upon Tyne NE1 6EF
  • England, United Kingdom
+44 020 0000 0000

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Veriphy Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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Veriphy Executive Team (3)

Name Title Board Seat Contact Info
George Ford Director & Co-Founder
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Veriphy Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Veriphy Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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