Verify 365 Overview
- Year Founded
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2018
- Status
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Acquired/Merged
- Employees
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13
- Latest Deal Type
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Buyout/LBO
- Financing Rounds
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6
Verify 365 General Information
Description
Developer of client onboarding and AML software intended to help businesses verify new clients using NFC biometric identity checks. The company's platform provides automated client onboarding, anti-money laundering, and NFC-based ID checks for law firms in one software app based on electronic global address checks, global PEPs/sanction checks, and open banking, enabling law firms to speed up the client onboarding and verification process.
Contact Information
Website
www.verify365.app(Operating Subsidiary)
Corporate Office
- 15 Church Street, Elizabeth Court
- Stratford-upon-Avon CV37 6HX
- England, United Kingdom
Corporate Office
- 15 Church Street, Elizabeth Court
- Stratford-upon-Avon CV37 6HX
- England, United Kingdom
Verify 365 Valuation & Funding
| Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
|---|
Verify 365 Related Research & Analysis
Explore institutional-grade private market research from our team of analysts.
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Verticals
Verify 365 Signals
Growth Rate
Growth
Size Multiple
Key Data Points
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Majestic Referring Domains
Verify 365 Former Investors
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
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Verify 365 FAQs
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When was Verify 365 founded?
Verify 365 was founded in 2018.
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Where is Verify 365 headquartered?
Verify 365 is headquartered in Stratford-upon-Avon, United Kingdom.
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What is the size of Verify 365?
Verify 365 has 13 total employees.
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What industry is Verify 365 in?
Verify 365’s primary industry is Business/Productivity Software.
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Is Verify 365 a private or public company?
Verify 365 is a Private company.
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What is Verify 365’s current revenue?
The current revenue for Verify 365 is .
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How much funding has Verify 365 raised over time?
Verify 365 has raised $2.75M.
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Who are Verify 365’s investors?
ADN Capital, , , and have invested in Verify 365.
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When was Verify 365 acquired?
Verify 365 was acquired on 12-Mar-2024.
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Who acquired Verify 365?
Verify 365 was acquired by TM Group (Business/Productivity Software).
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