Companies · Other Technology

Verif-y, Inc.

PHILADELPHIA · Other Technology

Diligence memoA one-page analyst read on Verif-y, Inc. — recommendation, valuation, rhythm, risks.
$734K
Total raised · real
1
Rounds
0.1×
Latest step-up
Top 78%
Sector rank · raised
Series A
Latest stage · inferred · Wed Sep 25 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Verif-y, Inc. looks under-valued against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the technology sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Under-valued
  • Modeled value is 0.14× the median modeled value of Series A Other Technology companies in 2019–2021 (992 peers) — value vs value, same stage and era.
  • Issuer reports $0–$1M revenue while modeled below niche peers.
Dormant
  • Last raise 6.8 yr ago; this sector typically re-raises about every 13 months.
  • Only one round on record and long silent — often defunct, acquired, or gone quiet.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Other Technology

Verif-y, Inc. is one of 21302 Other Technology companies tracked from PHILADELPHIA. By capital raised it ranks in the long tail (ahead of 23% of sector peers), and in the long tail by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
$0–$1M
Issuer revenue
Rule 506(c)
Reg D exemption
80
Investors (latest)
2019-09-25
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$125M$250M$375M$500MSeries A · 2019-07-01 Raised $10M (real) Modeled valuation $277M (est)$10M$277MSeries A2019Series A · 2019-09-25 Raised $734K (real) Modeled valuation $20M (est)$734K$20MSeries A2019+$734KCumulative $11M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Series A$10.0M · 2019
Series A extension$734K · 2019

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.

Modeled valuation trajectory
$20.4M
Base estimate est.
$981K
Conservative case
$110.7M
Upside case
$3.3M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Aa $4.0M–$15M round). Valuation is modeled from stage benchmarks scaled by the technology sector profile. Directional, not a quoted figure.

Series A · modeled $277.4M · 2019-07-012019Series A · modeled $20.4M · 2019-09-252019
Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
54%
Survival probability
29% low · 74% high
1.50×/yr
Annual markup
1.89×/yr upside case
6.0 yr
Elapsed time used
6.8 yr actual, capped for stale marks
technology
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
3 mo
Avg between rounds
Capital velocity
7.0 yr
On record since
2019
First round
2
Rounds on file
How it compares to the market

Benchmarked against 21302 companies in Other Technology. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 0.2× of median
This company$734K
Sector median$3.2M
Latest round — vs other Series A rounds in sector (real $, this stage) 0.1× of median
This company$734K
Sector median$5.8M
Modeled value — vs sector median (estimate, all stages) 0.5× of median
This company$20.4M
Sector median$37.3M

Raised more than 23% of sector peers (real $). Modeled value above 36% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series A) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #939 of 992.

This companyCohort peer
$10.0M$100.0M$1.0B$100K$1.0M$10.0M$100.0MCapital raised (log)Neighborhoods.com, LLC · Series A Raised $15.0M · modeled $416.1M (est)tinyBuild Inc. · Series A Raised $18.8M · modeled $416.1M (est)DV01, Inc. · Series A Raised $28.4M · modeled $416.1M (est)NowSecure, Inc. · Series A Raised $15.0M · modeled $416.1M (est)Airbiquity Inc · Series A Raised $29.4M · modeled $416.1M (est)AnalyticsIQ Holdings, Inc. · Series A Raised $15.0M · modeled $416.1M (est)MIXhalo Corp. · Series A Raised $14.7M · modeled $408.5M (est)Automation Hero, Inc. · Series A Raised $14.5M · modeled $402.2M (est)Bioz, Inc. · Series A Raised $14.5M · modeled $401.7M (est)Gamers Net, Inc. · Series A Raised $14.2M · modeled $392.9M (est)PassiveLogic, Inc. · Series A Raised $14.0M · modeled $389.1M (est)Stellar Aurora, Inc. · Series A Raised $14.0M · modeled $388.5M (est)Verif-y, Inc. (this company) Raised $734K · modeled $20.4M (est)Verif-y, Inc.
CompanyStageRaised · realValue · estvs peer med.
Neighborhoods.com, LLCSeries A$15.0M$416.1M2.92×
tinyBuild Inc.Series A$18.8M$416.1M2.92×
DV01, Inc.Series A$28.4M$416.1M2.92×
NowSecure, Inc.Series A$15.0M$416.1M2.92×
Airbiquity IncSeries A$29.4M$416.1M2.92×
AnalyticsIQ Holdings, Inc.Series A$15.0M$416.1M2.92×
MIXhalo Corp.Series A$14.7M$408.5M2.87×
Automation Hero, Inc.Series A$14.5M$402.2M2.82×
Bioz, Inc.Series A$14.5M$401.7M2.82×
Gamers Net, Inc.Series A$14.2M$392.9M2.76×
PassiveLogic, Inc.Series A$14.0M$389.1M2.73×
Stellar Aurora, Inc.Series A$14.0M$388.5M2.73×
Verif-y, Inc. this companySeries A$734K$20.4M0.14×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Series A$10.0M2019-07-01$45.5M$277.4M90%
Series A$734K2019-09-25$3.3M$20.4M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Series A$10.0M2019-07-01
    • First recorded raise — entered as Series A.
  2. Series A$734K2019-09-25
    • Came back fast: 3 mo vs the ~13 mo sector norm.
    • Round 13.6× smaller than the prior — bridge or down round.
    • 80 investors on this round.
Intelligence
2019 ~Q4
Modeled next raise · ~3mo cadence
$734K
Modeled next size est.range $734K$1.2M
0.1×
Last step-up
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Ed Zabar2019-07
Registry & provenance

Verif-y, Inc. is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1790948
SEC CIK
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
Kilter, Inc.Other TechnologyPre-Seed$733K$20.8Msame sector
Poliglota Inc.Other TechnologyPre-Seed$725K$20.7Msame sector
Health Discovery CorpOther TechnologyPre-Seed$725K$20.1Msame sector
TalentWall, Inc.Other TechnologyPre-Seed$725K$20.1Msame sector
Content Checked IncOther TechnologyPre-Seed$749K$21.1Msame sector
Swym CorpOther TechnologyPre-Seed$750K$21.2Msame sector
RedRover Networks, LLCOther TechnologyPre-Seed$753K$21.2Msame sector
Open Broadband, LLCOther TechnologyPre-Seed$755K$20.4Msame sector
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
Verifi Wallet Inc.Other TechnologySeed$4.5M89%
Veev Group, Inc.Other TechnologySeries C$1.8B89%
Verda Innovations Inc.Other TechnologyPre-Seed$9.1M89%
Veruna, Inc.Other TechnologySeries A$129.1M89%
VEXI HOLDINGS LtdOther TechnologySeries A$80.3M89%
Vectice Inc.Other TechnologySeed$56.6M88%
Verdata, Inc.Other TechnologySeries A$34.4M88%
Veuu IncOther TechnologySeries A$5.3M88%
Frequently asked
How much funding has Verif-y, Inc. raised?
Verif-y, Inc. has raised approximately $734K in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Verif-y, Inc.'s estimated valuation?
Provath's modeled valuation for Verif-y, Inc. is approximately $20.4M (modeled range $981K–$110.7M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Verif-y, Inc. at?
Verif-y, Inc.'s latest modeled financing stage is Series A. Its most recent recorded round closed around Wed Sep 25.
What does Verif-y, Inc. do and where is it based?
Verif-y, Inc. operates in the Other Technology sector, based in PHILADELPHIA.
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