Veriphy Overview
- Year Founded
-
2007
- Status
-
Acquired/Merged
- Employees
-
4
- 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(Operating Subsidiary)
Corporate Office
- 71 Grey Street
- Jesmond
- Newcastle upon Tyne NE1 6EF
- England, United Kingdom
Corporate Office
- 71 Grey Street
- Jesmond
- Newcastle upon Tyne NE1 6EF
- England, United Kingdom
Veriphy Valuation & Funding
| Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
|---|
Veriphy Comparisons
Industry
Financing
Details
Veriphy Competitors (2)
One of Veriphy’s 2 competitors is Credit Karma, a Venture Capital-Backed company based in Oakland, CA.
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Credit Karma | Venture Capital-Backed | Oakland, CA | ||||
| Nav | Venture Capital-Backed | San Mateo, CA |
Veriphy Signals
Growth Rate
Growth
Size Multiple
Key Data Points
Similarweb Unique Visitors
Majestic Referring Domains
Veriphy Former Investors
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
|---|
Veriphy FAQs
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When was Veriphy founded?
Veriphy was founded in 2007.
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Where is Veriphy headquartered?
Veriphy is headquartered in Newcastle upon Tyne, United Kingdom.
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What is the size of Veriphy?
Veriphy has 4 total employees.
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What industry is Veriphy in?
Veriphy’s primary industry is Business/Productivity Software.
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Is Veriphy a private or public company?
Veriphy is a Private company.
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What is Veriphy’s current revenue?
The current revenue for Veriphy is .
-
How much funding has Veriphy raised over time?
Veriphy has raised $118K.
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Who are Veriphy’s investors?
Northstar Ventures has invested in Veriphy.
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Who are Veriphy’s competitors?
Credit Karma and Nav are competitors of Veriphy.
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When was Veriphy acquired?
Veriphy was acquired on 01-Nov-2018.
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Who acquired Veriphy?
Veriphy was acquired by Davies Group.
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