Verafi
Verafi is a SaaS company delivering enhanced due diligence for PE, VC, M&A, and Commercial Credit. We’ve combined 150 billion commercial, non-public, and public data records, purpose-built AI/ML, automated report generation, and workflow management into a single, subscription-based platform. Our web portal and API reduce ‘time to decision’ and improve deal flow, deal quality, decision confidence, and credit confidence. We’re experts ‘outside the data room’ and provide better, faster, cheaper enhanced diligence on key persons and companies.
Verafi
Verafi is a SaaS company delivering enhanced due diligence for PE, VC, M&A, and Commercial Credit. We’ve combined 150 billion commercial, non-public, and public data records, purpose-built AI/ML, automated report generation, and workflow management into a single, subscription-based platform. Our web portal and API reduce ‘time to decision’ and improve deal flow, deal quality, decision confidence, and credit confidence. We’re experts ‘outside the data room’ and provide better, faster, cheaper enhanced diligence on key persons and companies.
TL;DR
Category: SaaS — enhanced due diligence / screening
Founded: 2019
Headquarters: Whitefish, Montana, United States
Founder: Christopher Albert
Seed funding: May 29, 2020 — Two Bear Capital (amount undisclosed)
Status: Listed as closed (closed date: 2023-03-29)
Company Overview
Problem Domain
Enhanced diligence and screening for dealmaking and commercial credit (VC, PE, M&A, commercial credit).
Founded
2019
Industry
SaaS (enhanced due diligence / screening)
Funding Track Record
Amount for the Seed round reported as undisclosed.
Dealroom lists a funding entry in September 2019 with investor not specified.
Investor Signal
“Seed investment from Two Bear Capital”