Where is Verifi located?

Verifi is headquartered in Los Angeles, United States. It is registered at Los Angeles, California.

How many employees does Verifi have?

As of Dec 31, 2020, Verifi has 21 employees, reflecting a 89% year-over-year decline in headcount.

Is Verifi a funded company?

Verifi is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does Verifi rank among its competitors?

Verifi ranks 536th amongst 2411 active competitors, of which 435 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Evrotrust, which secured $7.61M in Nov, 2025.

Who are the top competitors of Verifi?

Verifi's top competitors include ComplyAdvantage, Megvii and Kairos. Among them, Evrotrust secured the most recent funding round in November, 2025.

Verifi - 2026 Company Profile & Competitors

Verifi is an acquired company based in Los Angeles (United States), founded in 2005. It operates as a Payment gateway and risk management system. The company has 2411 active competitors, including 435 funded and 268 that have exited. Its top competitors include companies like ComplyAdvantage, Megvii and Kairos.

Company Details

Verifi is a leading provider of global electronic payment and risk management solutions for card-not-present merchants. The highly customizable payment and real-time reporting platform serve as a foundation for Verifi’s suite of fraud solutions and risk management strategies. With a commitment to reducing risk while increasing profitability for clients, Verifi’s multi-layered approach enables transaction risk management and mitigation, business optimization strategies, cardholder authentication and chargeback representment for all major credit card brands. Verifi is a SaaS (Software-as-a-Service), PCI Level 1 certified. Also provides a global payment gateway which supports integration with over 130 processors globally and provides sales analytics to help increase and grow business.

Website: www.verifi.com
Social
Registered Address: Los Angeles, California

Key Metrics

Founded Year

2005

Location

Los Angeles, United States

Stage

Acquired

Ranked

536^th among 2411 active competitors

Employee Count

21 as on Dec 31, 2020

Similar Companies

Kairos & 2354 more

Exit Details

Acquired by Visa (Jun 28, 2019)

View Verifi's full profile

Verifi is associated with 2 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
Verifi, Inc CIN: 203335308001 , United States, Active		-	-	-
VERIFI, INC. CIN: 203335308 , United States, Active	Dec 26, 999	-	14 (As on Dec 31, 2019)	-

Verifi got acquired by Visa on Jun 28, 2019.

Click here to take a look at Verifi's acquisition in detail

Verifi has not raised any funding rounds yet.

Verifi's employee count trend

Verifi has 21 employees as of Dec 20. The total employee count is 90.0% lower than what it was in Dec 19. Here is Verifi's employee count trend over the years:

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Top competitors of Verifi include ComplyAdvantage, Megvii and Kairos. Here is the list of Top 10 competitors of Verifi, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$167M	Ontario Teachers' Pension Plan, Balderton Capital ... & 39 others	77/100
2nd	Megvii 2011, Beijing (China), Series D	Developer of AIoT solutions, including software, hardware, and platform systems	$1.98B	Sinovation Ventures, Qiming Venture Partners ... & 23 others	75/100
3rd	Kairos 2011, Miami (United States), Series A	Provider of AI-powered identity verification, document authentication, and biometric solutions	$19.6M	500 Global, Beyond Capital Markets & 21 others	74/100
4th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Entree Capital & 21 others	73/100
5th	Mantra Softech 2006, Ahmedabad (India), Series A	Biometrics-based security and surveillance solutions	$14.2M	India SME Investments, Motilal Oswal & 2 others	72/100
6th	VIDA 2018, Jakarta (Indonesia), Series A	Provider of secure identity management and authentication solutions provider	$47.7M	Jungle Ventures, Hedosophia & 9 others	72/100
7th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 5 others	71/100
8th	Clear 2010, New York City (United States), Public	Developer of cloud based fingerprint authentication systems	$135M	T. Rowe Price, United Airlines & 21 others	71/100
9th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Olympus Partners	71/100
10th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Union Square Ventures & 22 others	71/100
536th	Verifi 2005, Los Angeles (United States), Acquired	Payment gateway and risk management system	-	-	35/100