verify-u Competitors and Similar CompaniesClear all
verify-u's competitors and similar companies include SafeChain, Soy Sentinel and Refine Intelligence.
 SafeChain SafeChain is a company that develops software preventing fraud in real estate transactions. |  Soy Sentinel Soy Sentinel (also known as SmartSoft) is a company that provides financial crime prevention software. |  Refine Intelligence Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector. | ||
Founding Date | Founding Date 2004 | Founding Date 2016 | Founding Date 2002 | Founding Date 2022 |
Type | Type Subsidiary | Type Private | Type Private | Type Private |
Tags | ||||
Locations | Locations Wiesbaden, DE HQ | Locations Columbus, US HQ Mumbai, IN Westerville, US | Locations San José, CR HQ | Locations Ness Ziona, IL HQ New York, US |
Employees | Employees 5 | Employees 6 | Employees 1061% decrease | Employees 23 |
Funding | ||||
Latest funding round | Latest funding round N/A | Latest funding round $ 3m (almost 8 years ago) | Latest funding round N/A | Latest funding round $ 13m (over 2 years ago) |
Total funding raised | Total funding raised N/A | Total funding raised $ 3m | Total funding raised N/A | Total funding raised $ 13m |
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SafeChain
HQ
Columbus, US
Employees
6
SafeChain is a company that develops software preventing fraud in real estate transactions.
View companySoy Sentinel
HQ
San José, CR
Employees
106↓ 1% decrease
Soy Sentinel (also known as SmartSoft) is a company that provides financial crime prevention software.
View companyRefine Intelligence
HQ
Ness Ziona, IL
Employees
23
Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector.
View company