Loading...
Home2021-09-14T15:46:33+00:00

Solutions for Every Industry

VERAFĪ offers enhanced due diligence services, including custom options, to meet the intelligence needs of a range of industries.

For Investors

VERAFĪ solutions for M&A, Venture Capital, and Angel Investors give clients the intelligence they need to know who they are investing in.

Learn More

For Commercial Banking

VERAFĪ solutions for Commercial and Asset-Backed lending keep financial institutions compliant with our Customer Due Diligence services.

Learn More

For Private Equity

VERAFĪ solutions for M&A and Private Equity give you the intelligence you need to know who you are investing in.

Learn More

For Litigation

VERAFĪ VERAFĪ Litigation Support helps you complete research for briefs and exhibits, collect evidence, examine expert witnesses, and locate people and assets.

Learn More

Beta Release Software

VERAFĪ is a technology start-up developing a risk due diligence platform specifically for private equity analysts and venture capital investors. In the interest of providing best-in-class capability, VERAFĪ is offering to beta test the platform upon release.

If you are interested in using the platform or learning more, please let us know!

Notify Me

Take our Market Survey.

We value your input. In our ongoing effort to create a world without fraud, we would like to know more about how investors like you are managing due diligence for your investments. We invite you to take a brief survey about your due diligence process.

Take Survey

VERAFĪ Blog

VERAFĪ Blog

Client Feedback

KEVIN COSTELLO

Vice President | Metropolitan Capital

“I have been blown away with how quickly you’ve been able to get integrated into the Bank and deliver such value. I just received your report for one of my clients and it is exhaustive, meticulous, and cut right to the key challenges.”

GENERAL PARTNER

Top Tier VC Fund

“After being in venture capital for decades, I’ve seen my share of scam investments that have destroyed firms and investor reputations. VERAFĪ has provided us with so much in-depth research that they’ve saved our firm millions in losses. Their attention to detail and access to next-level intel has been essential to our success. We won’t invest without them.”

VERAFi CLIENT

Chief Revenue Officer

“VERAFĪ has been worth every penny. Had I not used your services, my losses would have been significant.”

Ready to talk?

Still have questions about what VERAFĪ can do for you? Or are you ready to make confident decisions? We are here for you with the answers and information you need.

Let’s Talk
Go to Top