Veriphy Ltd. - Crunchbase Company Profile & Funding

Overview

Veriphy Ltd.

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

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About Veriphy Ltd.

CB Rank

431919

Veriphy, the award winning specialist KYC (Know Your Customer) and AML (Anti Money Laundering) compliance solutions SaaS business.

Acquired by

Davies Group

Founded

obfuscation

Private

Newcastle Upon Tyne, Newcastle upon Tyne, United Kingdom

1-10

veriphy.com/

Credit

Financial Services

Information Technology

Key People

Paul Beresford: Owner and Chairman
George Stark: Owner & Managing Director

Details

Sub-Organization of

Davies Group

Legal Name

Veriphy Ltd.

Operating Status

Active

Company Type

For Profit

Founders

George Stark, Paul Beresford

About the Company

Veriphy, the award winning specialist KYC (Know Your Customer) and AML (Anti Money Laundering) compliance solutions SaaS business.

Phone Number

+0191 281 2227

Contact Email

support@veriphy.com

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

AML Compliance Solutions

Software tools that automate anti-money laundering checks to help businesses comply with regulatory requirements and detect financial crime risks.

Know Your Customer (KYC) Compliance Suite

A set of electronic verification tools to validate client identities and reduce identity fraud during onboarding and ongoing compliance processes.

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Financials

M&A Details

Veriphy Ltd.

was acquired by

Davies Group

obfuscation

Transaction Name

Veriphy Ltd. acquired by Davies Group

Acquired by

Davies Group

Announced Date

obfuscation

Market Intelligence

People

View Profiles & Contacts

Headcount

1-10

Employee Profiles

Contacts

Employee Profiles

Paul Beresford Owner and Chairman
George Stark Owner & Managing Director

News

Technology

View Tech Report

Monthly Web Visits

7,740

-15.84%

in past month

IT Spend

$677.3K

This year,

Veriphy Ltd.

is projected to spend

$677.3K

on IT, according to Aberdeen.

Actively Used Products

Veriphy Ltd.

uses

technology products and services including

HTML5

Google Tag Manager

, and

Wordpress

, according to G2 Stack.

Active Website Tech Count

Veriphy Ltd.

is actively using

technologies for its website, according to BuiltWith. These include

IPhone / Mobile Compatible

Viewport Meta

, and

SSL by Default

Lists Featuring This Company

Financial Services Acquired Companies With Fewer Than 100 Employees

4,235 Number of Organizations • $30.2B Total Funding Amount • 4,421 Number of Investors

Financial Services Acquired Companies With More Than $1M in Revenue

3,995 Number of Organizations • $298.6B Total Funding Amount • 6,945 Number of Investors

Insurance Companies (Top 10K)

9,904 Number of Organizations • $444.2B Total Funding Amount • 10,517 Number of Investors

Private Newcastle Upon Tyne Companies

1,726 Number of Organizations • $1.4B Total Funding Amount • 386 Number of Investors

Sub-Organizations

Frequently Asked Questions

Where is

Veriphy Ltd.

's headquarters?

Veriphy Ltd.

is located in

Newcastle Upon Tyne, Newcastle upon Tyne, United Kingdom

Who are

Veriphy Ltd.

's competitors? Alternatives and possible competitors to

may include

, and