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Veryfi - About the company

Veryfi is a series A company based in San Mateo (United States), founded in 2017 by Ernest Semerda and Dmitry Birulia. It operates as a Developer of APIs for document data extraction and fraud detection. Veryfi has raised $18.9M in funding from Zillionize and NewView Capital. The company has 2618 active competitors, including 236 funded and 192 that have exited. Its top competitors include companies like Box, Informatica and PandaDoc.

Company Details

Developer of APIs for document data extraction and fraud detection. The APIs transform receipts, invoices, checks, and bank statements into automated expense tracking and fraud-protected transactions. The company provides tools for document capture, data extraction, document classification, and workflow automation. It offers mobile SDKs and APIs for various document types.
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Email ID
*****@veryfi.com
Key Metrics
Founded Year
2017
Location
San Mateo, United States
Stage
Series A
Total Funding
$18.9M in 3 rounds
Latest Funding Round
Investors
Ranked
Employee Count
58 as on Jun 30, 2026
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Veryfi's funding and investors

Veryfi has raised a total funding of $18.9M over 3 rounds. Its first funding round was on Mar 21, 2017. Its latest funding round was a Series A round on Apr 06, 2021 for $*****. 2 investors participated in its latest round. Veryfi has 5 institutional investors.

Here is the list of recent funding rounds of Veryfi:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Apr 06, 2021
5810758
Series A
9697100
9884980
3271889
5457218
2017
3599
Seed
3424
5234
4481
Mar 21, 2017
7048717
Seed
5771925
4447547
3282635
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Veryfi's founders and board of directors

Founder? Claim Profile
The founders of Veryfi are Ernest Semerda and Dmitry Birulia.
Here are the details of Veryfi's key team members:

Veryfi's employee count trend

Veryfi has 58 employees as of Jun 26. Here is Veryfi's employee count trend over the years:
Employee count trend for Veryfi
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Veryfi's Competitors and alternates

Top competitors of Veryfi include Box, Informatica and PandaDoc. Here is the list of Top 10 competitors of Veryfi, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Box
Box
2005, Redwood City (United States), Public
AI based platform for secure collaboration, content management, and workflow
$693M
80/100
2nd
Logo for Informatica
Informatica
1993, Redwood City (United States), Acquired
Provider of cloud data management solutions leveraging AI-powered data lifecycle management
-
73/100
3rd
Logo for PandaDoc
PandaDoc
2011, San Francisco (United States), Series C
Provider of document management and automation platform with e-signature capabilities
$61.9M
70/100
4th
Logo for Digio
Digio
2016, Bengaluru (India), Seed
Provider of digital solutions for KYC, document management, and digital signatures
$11.9M
69/100
5th
Logo for Julius AI
Julius AI
2022, San Francisco (United States), Seed
AI-powered data analysis platform for businesses
$11M
68/100
6th
Logo for Nexla
Nexla
2016, San Mateo (United States), Series B
Provider of AI-powered data integration platform designed for enterprise agent applications
$33.5M
68/100
7th
Logo for M-Files
M-Files
1989, Plano (United States), Series C
Enterprise document management platform for knowledge work automation
$127M
68/100
8th
Logo for Workiva
Workiva
2008, Ames (United States), Public
Cloud based compliance and reporting management platform
$56.1M
67/100
9th
Logo for Eigen Technologies
Eigen Technologies
2015, New York City (United States), Acquired
AI based solutions to extract data from documents
$60M
66/100
10th
Logo for NetDocuments
NetDocuments
1998, Lehi (United States), Acquired
Cloud-based enterprise content management solutions
$30M
65/100
72nd
Logo for Veryfi
Veryfi
2017, San Mateo (United States), Series A
Developer of APIs for document data extraction and fraud detection
$18.9M
51/100
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Veryfi's Investments and acquisitions

Veryfi has made no investments or acquisitions yet.

Reports related to Veryfi

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News related to Veryfi

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