Diligence memo · auto-generated · as of July 2, 2026
Veriff Inc.
Veriff Inc. looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Veriff Inc. operates in Crypto / Web3, based in TALLINN, Harju County, Estonia; New York, NY, USA; London, England, United Kingdom; Barcelona, CT, Spain. AI-powered identity verification solution for fraud prevention.
Sub-sector tags: Fintech, SaaS, ai/ml, crypto/web3, fintech, mobility.
Capital & rounds (filed)filed
Veriff Inc. has raised $7.2M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series A (a $4.0M–$15M round).
Largest single filing: $7.2M on 2018-06-18.
Most recent recorded round closed around 2018-06-18.
Valuation (modeled)modeled
Provath models Veriff Inc. at approximately $240M (range $8.0M–$1.3B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 0.95× the median modeled value of Series A Crypto / Web3 companies in 2016–2018 (7 peers) — value vs value, same stage and era. Within the normal band (95% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 8.0 yr ago; this sector typically re-raises about every 7 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 79% of Crypto / Web3 peers (196 compared).
Modeled value ranks above 88% of those peers.
Closest niche peers: Blockchain Assets AI, Inc., Island Peak Blockchain Pte.Ltd., Mega Blockchain Corp., Cambridge Blockchain, Inc., Kintae Crypto Mining LP.
Peoplefiled
3 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.