About VerifyInvestor.com
VerifyInvestor.com is a company based in Los Angeles (United States) founded in 2013 was acquired by tZERO in March 2018.. VerifyInvestor.com offers products and services including Accredited Investor Verification, Qualified Purchaser Verification, Qualified Client Verification, AML/KYC Verification, and Custom Verification.
- Headquarter Los Angeles, United States
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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 Verify Investor, Inc.
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Products & Services of VerifyInvestor.com
VerifyInvestor.com offers a comprehensive portfolio of products and services, including Accredited Investor Verification, Qualified Purchaser Verification, Qualified Client Verification, AML/KYC Verification, and Custom Verification. 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.
Online service to confirm investor accreditation status quickly.
Process to verify qualified purchasers at low cost securely.
Service for verifying qualified clients with certified letters.
Platform for anti-money laundering and know-your-customer checks.
Tool to create and manage tailored verification processes online.
Funding Insights of VerifyInvestor.com
| 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 |
investors |
Investors in VerifyInvestor.com
VerifyInvestor.com has secured backing from 1 investor. Prominent investors backing the company include tZERO. 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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Private and digital securities are traded through an online platform.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by VerifyInvestor.com
| 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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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - VerifyInvestor.com
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| 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 |
investors |
Verifyinvestor.Com Comparisons
Competitors of VerifyInvestor.com
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
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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Frequently Asked Questions about VerifyInvestor.com
When was VerifyInvestor.com founded?
VerifyInvestor.com was founded in 2013.
Where is VerifyInvestor.com located?
VerifyInvestor.com is headquartered in Los Angeles, United States. It is registered at Los Angeles, California, United States.
What does VerifyInvestor.com do?
VerifyInvestor.com was founded in 2013 and is headquartered in Los Angeles, United States. Operations focus on the financial services sector, where investor verification and management tools are offered via the domain verifyinvestor.com. Core activities include streamlining compliance and accreditation processes for investments. Services support secure transactions and regulatory adherence for clients in the investment community across the U.S.
What products or services does VerifyInvestor.com offer?
VerifyInvestor.com offers Accredited Investor Verification, Qualified Purchaser Verification, Qualified Client Verification, AML/KYC Verification, and Custom Verification.
Who are VerifyInvestor.com's investors?
VerifyInvestor.com has 1 investor. Key investors include tZERO.