Company profile: Veriphy
1.1 - Company Overview
Company description
- Provider of specialist SaaS KYC and AML compliance solutions, offering electronic AML checks with PEP/sanctions monitoring and biometric checks, batch AML checks for rapid client database screening, bespoke AML policy documents, open banking proof and source of funds via Bank Veriphy, online AML training courses with certificates, and UK company checks.
Products and services
- Anti-Money Laundering (AML) Checks: Regulatory-grade electronic checks on individuals and entities, incorporating PEP/sanctions monitoring and biometric checks to ensure compliance with anti-money-laundering regulations
- Bank Veriphy: Open-banking-enabled proof and source-of-funds assessment, verifying the presence and legitimacy of client funds using open banking technology
- Batch AML Check Service: Enterprise-scale batch processing to run multiple AML checks quickly and efficiently, enabling rapid and regular checking of client databases
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Veriphy
PrairieSmarts
HQ: United States
Website
- Description: Provider of financial risk platforms and tools for investors and traders to make informed decisions regarding risk capital, including PortfolioDefense, a risk analysis platform that helps understand and improve position sizing, capital allocation, and leverage.
- 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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Regnology
HQ: Germany
Website
- Description: Provider of regulatory, tax reporting, and supervisory software solutions and financial services, including Rcloud to modernize regulatory reporting infrastructures; Rconnect for regulatory data collection and reporting; Regnology Supervisory Hub for near real-time SupTech supervision and AI analytics; ABACUS/DaVinci for regulatory reporting and risk management; and an AI chatbot for regulatory inquiries.
- 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 Regnology company profile →
Finartis
HQ: Switzerland
Website
- Description: Provider of banking software solutions for the financial industry, enabling professionals to focus on managing money, not systems, through Prospero, a leading suite for the financial services industry.
- 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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Hawk AI
HQ: Germany
Website
- Description: Provider of real-time, AI-supported anti-money laundering and fraud detection technology for banks, payment providers, and fintechs, combining traditional rules with explainable AI. Services include transaction monitoring, payment and customer screening against sanctions, watchlists, PEP and adverse media, dynamic customer risk rating, and fraud detection across channels and payment methods to reduce false positives.
- 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 Hawk AI company profile →
LifeLock
HQ: United States
Website
- Description: Provider of identity theft protection delivering tiered plans (Standard, Advantage, Ultimate Plus) with credit monitoring (one or three bureaus), Social Security and credit alerts, crime-in-your-name and bank account application/takeover or activity alerts, investment account alerts, and a $1 million guarantee; also offers Norton 360 with LifeLock bundles that combine device security with identity protection.
- 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 LifeLock 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 Veriphy
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Veriphy
2.2 - Growth funds investing in similar companies to Veriphy
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4 - Top valuation comps for Veriphy
4.2 - Public trading comparable groups for Veriphy
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