Company profile: Inverite
1.1 - Company Overview
Company description
- Provider of Canadian-designed, developed, and focused real-time bank verification, offering Instant Bank Verification to reduce fraud and streamline onboarding, KYC ID Verification to ensure compliance and security, and Risk Scoring based on customer financial data to assess transaction risk.
Products and services
- Instant Bank Verification: Delivers real-time verification of bank accounts to reduce fraud and streamline customer onboarding
- Risk Scoring: Produces customer financial data-based risk scores to assess potential risks in transactions for risk evaluation
- KYC ID Verification: Offers KYC protocols-based identity verification to ensure compliance and security by confirming customer identity
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Inverite
FNC
HQ: United States
Website
- Description: Provider of solutions that simplify real estate collateral for loan origination, servicing, and secondary markets.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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MeridianLink
HQ: United States
Website
- Description: Provider of cloud-based loan origination and digital lending solutions for banks, credit unions, mortgage lenders, specialty lending providers, and consumer reporting agencies. Offerings include MeridianLink Mortgage, Consumer, Opening, Collect, Consulting, and Insight to streamline loan decision making, origination, e-closing, account opening, collections, and business intelligence reporting.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Optimal Blue
HQ: United States
Website
- Description: Provider of secondary market solutions and actionable data services, including product eligibility and pricing engine technology, content management, and enterprise-level pricing. Offers integrated analytics and data tools—Enterprise Analytics, Enterprise Data License, Competitive Analytics, Originator and Investor Pricing Insight, and the CAPTURE Lead Analytics Platform—to enhance performance and compliance for lenders.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Optimal Blue company profile →
Meniga
HQ: United Kingdom
Website
- Description: Provider of a digital banking platform that helps banks, businesses, and individuals manage financial data, offering data aggregation and enrichment, open banking services including PSD2 compliant payment initiation and consent management, personal and business finance tools for budgeting and savings, cashback rewards, transaction-based carbon insights, and a cashflow assistant.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Meniga company profile →
Maxwell
HQ: United States
Website
- Description: Provider of a digital mortgage platform and value-added services for small to midsize mortgage lenders. Solutions span the loan process from application intake to the secondary market, including point of sale, fulfillment (processing, underwriting, closing), diligence and quality control, secondary market trading, private-label outsourced origination, and business intelligence with AI-powered analytics.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Maxwell company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Inverite
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Inverite
2.2 - Growth funds investing in similar companies to Inverite
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4 - Top valuation comps for Inverite
4.2 - Public trading comparable groups for Inverite
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