About Lexverify
Lexverify is a company based in Birmingham (United Kingdom) founded in 2020 by Nilansh Khurana and Cristian Gherhes was acquired by Trust Stamp in March 2026. Lexverify has raised $1.14 million across 1 funding round from investors including Trust Stamp, Future Planet Capital Regional and Midlands Engine Investment Fund. Lexverify offers products and services including Lexverify AI Assistant and Admin Dashboard. Lexverify operates in a competitive market with competitors including Compliance.ai, SingleFile, Intelligize, Hanzo and TeamLease RegTech, among others.
- Headquarter Birmingham, United Kingdom
- Founders Nilansh Khurana, Cristian Gherhes
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Sectors
Professional & Legal ServicesTechnology
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Phone
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Website
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Social
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- Legal Name Lexverify Ltd
- Date of Incorporation 21 Dec, 2020
- Jurisdiction BIRMINGHAM, WEST MIDLANDS, ENGLAND
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$1.14 M (USD)
in 1 rounds
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Latest Funding Round
$1.14 M (USD), Seed
Mar 27, 2024
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Investors
Trust Stamp
& 7 more
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Employee Count
Not available
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Acquired by
Trust Stamp
(Mar 10, 2026)
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Products & Services of Lexverify
Lexverify offers a comprehensive portfolio of products and services, including Lexverify AI Assistant and Admin Dashboard.
Real-time tool to prevent risks in electronic communications.
Provides insights into compliance trends and employee training.
Funding Insights of Lexverify
Lexverify has successfully raised a total of $1.14M through 1 strategic funding round. The most recent funding activity was a Seed round of $1.14 million completed in March 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Lexverify
Lexverify has secured backing from 8 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Trust Stamp, Future Planet Capital Regional and Midlands Engine Investment Fund.
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Early-stage UK companies are invested in by Midven.
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Investment funding is provided to support Midlands SMEs growth.
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AI and climate tech co-investments are syndicated for angel investors.
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Investor details for Lexverify
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Investments & Acquisitions by Lexverify
Investment portfolio details for Lexverify
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- Transaction dates
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Financial Statements - Lexverify
Detailed financials for Lexverify
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Lexverify Comparisons
Peer comparison for Lexverify
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- Named peers
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Competitors of Lexverify
Lexverify 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 Compliance.ai, SingleFile, Intelligize, Hanzo and TeamLease RegTech, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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Regulatory change management and regulatory intelligence solutions platform
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Legal compliance management is facilitated via a user platform.
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SEC compliance and analytics solutions are provided by Intelligize.
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Cloud-based legal compliance management solutions are provided by Hanzo.
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Provides comprehensive litigation management services for businesses.
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Cloud-based legal compliance management solutions are provided to corporations.
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Detailed competitors of Lexverify
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Latest news on Lexverify
Complete news archive for Lexverify
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Frequently Asked Questions about Lexverify
Lexverify was founded in 2020 and raised its 1st funding round 4 years after it was founded.
Lexverify is headquartered in Birmingham, United Kingdom. It is registered at Birmingham, England, United Kingdom.
Cristian Gherhes is the current CEO of Lexverify. They have also founded this company.
Lexverify is a funded company, having raised a total of $1.14M across 1 funding round to date.
Lexverify was founded in 2020 in Birmingham, United Kingdom, within the legal technology sector. AI-driven software is utilized for compliance management, where natural language processing is applied to identify and prevent risks in electronic communications. Real-time visibility into compliance status is offered, with solutions addressing areas such as corruption, GDPR, and sanctions. Operations focus on enhancing regulatory adherence for organizations.
Lexverify's top competitors include SingleFile, Hanzo and Compliance.ai.
Lexverify offers Lexverify AI Assistant and Admin Dashboard.
Lexverify has 8 investors. Key investors include Trust Stamp, Future Planet Capital Regional, Midlands Engine Investment Fund, Raspberry, and LegalTech.