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About Verafi, Inc.

Verafi, Inc. is a software-as-a-service (SaaS) startup company providing cloud-based technology solutions designed to address due diligence needs ‘outside the data room’ for private equity, venture capital, M&A professionals, and insurance providers using public and commercial data sources. Our solutions increase decision confidence and decrease the time, technology resources, and human capital required to identify opportunities, assess value, and elaborate risks related to key persons, companies, and commercial assets.

Our SaaS solutions provide customers
comprehensive and unified access to:

Our SaaS solutions provide customers comprehensive and unified access to:

As related to US-based…

Corporate Entities
Principals and Key Persons
Individuals of Relevance and Interest
Real, Fixed, and Non-Current Assets
Digital Assets, Intellectual Property, Patents, and Trademarks

For customer Use-Cases related to…

Pre/Post Investment Due Diligence
Pre/Post Transaction Due Diligence
Regulatory Compliance
Know Your Customer
Asset Traces
Litigation Support
Legal Research Support

Information derived from…

Public Internet Searches
Federal, State, and County Legal Databases
(Criminal and Civil)
Federal and State Corporate Filings
US Government Contracts
News Media
Social Media
Regulatory Watchlists
Education Verification Service
US Patents and Trademarks
Proprietary Third-Party Data Aggregators