Veriphy Overview

  • Founded
  • 2007
Founded
  • Status
  • Acquired/​Merged
  • Employees
  • 4
Employees
  • Latest Deal Type
  • Buyout/​LBO
  • Financing Rounds
  • 2

Veriphy General Information

Description

Developer of identity verification platform for clients operating in insurance, financial services, legal services and other highly regulated markets. 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, oversea company report check and other screening services, thereby enabling clients to run the checks they need and reduce fraud risk.

Contact Information

Website
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Private Equity-Backed
Primary Industry
Application Software
Other Industries
Social/Platform Software
Parent Company
Primary Office
  • 68 Jesmond Road West
  • Jesmond
  • Newcastle upon Tyne NE2 4PQ
  • England, United Kingdom
+44 0191 000 0000
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Veriphy Valuation & Funding

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

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Veriphy Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Developer of identity verification platform for clients operating in insurance, financial services, legal services and o
Application Software
Newcastle upon Tyne, United Kingdom
4 As of 2015
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000000000000 00000

00000000

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0000000000000000000 00000000
Parsippany, NJ
00 As of 0000
000000000 -
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Veriphy Competitors (1)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
00000000 (00000000 Corporation Parsippany, NJ 00 000000000 -
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Veriphy Executive Team (3)

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

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-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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