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Verafi logo — A comprehensive platform offering unparalleled diligence wit...

Verafi

A comprehensive platform offering unparalleled diligence with AI-driven insights for superior decision-making and confidence in key business transactions.

Founded 2019 Seed Finance, Fintech +4

General Information

Company Name Verafi
Founded Year 2019
Industries Finance, Fintech, IT +3
Funding Stage Seed
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About Verafi

Verafi is a SaaS company founded in 2019, specializing in delivering comprehensive due diligence for private equity, venture capital, mergers and acquisitions, and commercial credit. The company offers a comprehensive platform that integrates 150 billion commercial, non-public, and public data records with purpose-built AI/ML, automated report generation, and workflow management into a single, subscription-based platform. Verafi's web portal and API reduce 'time to decision' and enhance deal flow, deal quality, decision confidence, and credit confidence. The company operates in Fintech, Information Technology, Insurtech, and SaaS industries and received a Seed Round investment on 29 May 2020 from Two Bear Capital. With expertise 'outside the data room', Verafi provides superior, faster, and more cost-effective enhanced diligence on key individuals and companies. The company's slogan "A comprehensive platform offering unparalleled diligence with AI-driven insights for superior decision-making and confidence in key business transactions" highlights its value proposition.

Taxonomy: Due Diligence, AI-driven Insights, Data Integration, Mergers and Acquisitions, Private Equity, Venture Capital, Workflow Management, API, Enhanced Diligence, Decision-making, Commercial Credit, Subscription-based Platform, Automated Report Generation

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round •••••• 1
Investor
29 May 2020
Pre Seed Round •••••• 1
Investor
01 Sep 2019

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FAQ About Verafi

A comprehensive platform offering unparalleled diligence with AI-driven insights for superior decision-making and confidence in key business transactions.
Verafi was founded in 2019.
Verafi operates in the following industries: Finance, Fintech, IT, Information Technology, Insurtech, SaaS.
Verafi has completed 2 funding rounds. The latest funding stage is Seed.
Top alternatives and competitors to Verafi include Resiliq, Apers, SearchTec, Wokelo AI, DealRoom. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Verafi and Resiliq are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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