About Inverite Verification
Inverite Verification is a company based in Burnaby (Canada) founded in 2015 was acquired by Mymarble in April 2021.. The company has 2 employees as of December 31, 2024. Inverite Verification offers products and services including Bank Verify, ID Verify, and Risk Score. Inverite Verification operates in a competitive market with competitors including Banked, Yodlee, Codat, Method and Quovo, among others.
- Headquarter Burnaby, Canada
- Employees 2 as on 31 Dec, 2024
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Inverite Verification Inc.
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Products & Services of Inverite Verification
Inverite Verification offers a comprehensive portfolio of products and services, including Bank Verify, ID Verify, and Risk Score. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Real-time service for instant bank verification to reduce fraud
Tool for KYC ID verification to ensure identity accuracy
Tailored scoring system for assessing financial risks
Funding Insights of Inverite Verification
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in Inverite Verification
Inverite Verification has secured backing from 1 investor. Prominent investors backing the company include Mymarble. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Financial analytics are delivered to businesses for data-driven decisions.
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by Inverite Verification
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Inverite Verification
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Inverite Verification Comparisons
Competitors of Inverite Verification
Inverite Verification operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Banked, Yodlee, Codat, Method and Quovo, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Open banking APIs for payments and data access are provided.
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| domain | founded_year | HQ Location |
Cloud-based data aggregation and analytics for financial institutions are offered.
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Developer of cloud-based financial analysis and forecasting solutions for small and medium businesses
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| domain | founded_year | HQ Location |
API-enabled debt repayment tools are provided for financial services.
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| domain | founded_year | HQ Location |
Financial data aggregation and authentication APIs are provided.
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| domain | founded_year | HQ Location |
Bud Financial is focused on transforming transaction data into actionable insights for financial institutions.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Inverite Verification
Frequently Asked Questions about Inverite Verification
When was Inverite Verification founded?
Inverite Verification was founded in 2015.
Where is Inverite Verification located?
Inverite Verification is headquartered in Burnaby, Canada. It is registered at Burnaby, British Columbia, Canada.
How many employees does Inverite Verification have?
As of Dec 31, 2024, the latest employee count at Inverite Verification is 2.
What does Inverite Verification do?
Founded in 2015 and based in Burnaby, Canada, Inverite operates in the fintech sector with a focus on open banking. Neural network-based machine learning algorithms are employed for risk and fraud analysis. Data aggregation APIs are offered to support income verification, KYC processes, account ownership confirmation, transaction history categorization, and electronic transfer details.
Who are the top competitors of Inverite Verification?
What products or services does Inverite Verification offer?
Inverite Verification offers Bank Verify, ID Verify, and Risk Score.
Who are Inverite Verification's investors?
Inverite Verification has 1 investor. Key investors include Mymarble.