Diligence memo · auto-generated · as of July 2, 2026
iVerify.US Inc
iVerify.US Inc looks over-valued against its niche peers and is dormant on financing cadence.
Businessfiled
iVerify.US Inc operates in Other, based in CHARLOTTE.
Sector still resolves to a broad 'Other' bucket, so operating comparables below are weaker than for a tightly-classified peer.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
iVerify.US Inc has raised $31M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series B (a $15M–$40M round).
Largest single filing: $31M on 2014-05-30.
Most recent recorded round closed around 2014-05-30.
Valuation (modeled)modeled
Provath models iVerify.US Inc at approximately $520M (range $78M–$2.0B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Over-valued. Modeled value is 1.51× the median modeled value of Series B Other companies in 2013–2015 (273 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Last raise 12.1 yr ago; this sector typically re-raises about every 11 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 90% of Other peers (25015 compared).
Modeled value ranks above 94% of those peers.
Closest niche peers: PL Parent, LLC, ComplexCare Holdings, Inc., Sprinklr, Inc., Globaltranz Enterprises, Inc., Halco Acquisition Corp.
Peoplefiled
4 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
Modeled above niche peers — valuation risk on entry.
Broad sector classification weakens peer comparison.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.