- Revenue
- $15.2K
- Team size
- 1
Verifiet Alternatives & Competitors
The closest alternatives to Verifiet are NoSky, Data Against Data and InfoWatch. Verifiet generates $9.9K in revenue with 2 employees. Every one of the 20 similar companies below is compared with Verifiet on revenue, funding, customers, team size and founding year.
Verifiet at a glance
- Revenue
- $9.9K
- Valuation
- $59.2K
- Funding
- $300K
- Customers
- 27
- Team size
- 2
- Founded
- 2022
Verifiet vs its top alternatives
Verifiet is pinned as the first column so every figure is read against it. Blank cells are figures we have not verified, never zeros.
| Company |  VerifietThis company | NoSky |  Data Against Data |  InfoWatch | InfoWatch |  ClearOPS |  Appsec360 |  ComplianceAssist |  TheComplianceAide |  ONBORD |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | $9.9K | $15.2K | $1.3K | $49.4K | $49.4K | $79.8K | $80.4K | $100.8K | $110K | $114.6K |
| Valuation | $59.2K | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed |
| Funding raised | $300K | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | $36.5K | Not disclosed | Not disclosed | $949.1K |
| Customers | 27 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | 1.7K | Not disclosed | Not disclosed | Not disclosed | Not disclosed |
| Team size | 2 | 1 | 5 | 193 | 193 | 3 | 3 | 4 | 1 | 3 |
| Founded | 2022 | 2023 | 2020 | 2003 | 2003 | 2017 | 2020 | 2009 | Not disclosed | 2019 |
| HQ | San Francisco, United States | India | Romania | Russia | Russia | United States | Australia | United Kingdom | United States | United Kingdom |
Top Anti Money Laundering Software companies similar to Verifiet
2. Data Against Data
Romania · Anti Money Laundering Software
Privacy Tool: Discover who has your data.
Data Against Data revenue & fundingVerifiet vs Data Against Data
- Revenue
- $1.3K
- Team size
- 5
3. InfoWatch
Russia · Anti Money Laundering Software
InfoWatch Group is a developer of software that prevents leakage of confidential information. The company's services include data loss prevention and protection, intellectual property protection, customer experience and…
- Revenue
- $49.4K
- Team size
- 193
4. InfoWatch
Russia · Anti Money Laundering Software
InfoWatch Group is a developer of software that prevents leakage of confidential information. The company's services include data loss prevention and protection, intellectual property protection, customer experience and…
- Revenue
- $49.4K
- Team size
- 193
5. ClearOPS
United States · Anti Money Laundering Software
You sourced the customer, run demos, had the pricing discussion only to be stuck in "legal" or "infosec." Clear Answer Management unlocks the last step of the sale, i.e. your customer's information security review…
- Revenue
- $79.8K
- Customers
- 1.7K
- Team size
- 3
6. Appsec360
Australia · Anti Money Laundering Software
Appsec360 is a cloud agnostic SaaS platform to build & run high performing application security programs
- Revenue
- $80.4K
- Funding
- $36.5K
- Team size
- 3
7. ComplianceAssist
United Kingdom · Anti Money Laundering Software
Provider of a cloud-based technology platform intended to help industries with customer screening requirements. The company's cloud-based technology platform is focused on providing data and support for the legal and…
ComplianceAssist revenue & fundingVerifiet vs ComplianceAssist
- Revenue
- $100.8K
- Team size
- 4
8. TheComplianceAide
United States · Anti Money Laundering Software
The ComplianceAide AI Team is a cutting-edge, multimodal compliance auditor designed to simplify and streamline cybersecurity compliance at scale. It ingests evidence such as policies, reports, and diagrams, mapping…
TheComplianceAide revenue & fundingVerifiet vs TheComplianceAide
- Revenue
- $110K
- Team size
- 1
9. ONBORD
United Kingdom · Anti Money Laundering Software
Complete platform solution for: KYC, AML, risk, sales, sign-up
- Revenue
- $114.6K
- Funding
- $949.1K
- Team size
- 3
10. Fintact
Germany · Anti Money Laundering Software
Fintact is a company that secures relationships you can trust. They provide services related to securing relationships and combating money laundering.
- Revenue
- $116.1K
- Team size
- 2
11. ftopia
France · Anti Money Laundering Software
Developer of online file-sharing service platform designed to share business files securely. The company's platform harnesses cloud computing to deliver online file-sharing services, enabling professional users to share…
- Revenue
- $157.7K
- Team size
- 1
12. ATA RiskStation
United States · Anti Money Laundering Software
Provider of cloud-based portfolio risk analytic services intended to improve efficiency and reduce costs. The company's risk management services use multi-model, multi-parameter and multi-timeframe approach to deliver…
ATA RiskStation revenue & fundingVerifiet vs ATA RiskStation
- Revenue
- $163.2K
- Team size
- 8
13. LearningZone
Israel · Anti Money Laundering Software
Our Story LearningZone was founded by Hertzel Kuriel in 2016 with a vision to help companies globally to perform better, and run great businesses by doing good for their society and environment. LearningZone has been…
- Revenue
- $169.9K
- Customers
- 10K
- Team size
- 8
14. seedata.io
United Kingdom · Anti Money Laundering Software
Seedata is a SaaS platform that reduces the time to detect cybersecurity breaches by seeding our customers data with trackable records
- Revenue
- $181.6K
- Funding
- $1.1M
- Team size
- 5
15. My Docs Online
United States · Anti Money Laundering Software
Provider of Web-based platform intended to offer file access and messaging services. The company's platform provides a virtual drive and wireless messaging technology which offers a secure Web-based service for storing…
- Revenue
- $210.1K
- Team size
- 3
16. Efestra (formly Effective Experiments)
United Kingdom · Anti Money Laundering Software
Efestra transforms experimentation from tactical activity to strategic capability through governance-first solutions that ensure experiments become reliable business assets. How do we do it? 1. Experimentation…
Efestra (formly Effective Experiments) revenue & fundingVerifiet vs Efestra (formly Effective Experiments)
- Revenue
- $220K
- Team size
- 2
17. Lunex.AI
United Kingdom · Anti Money Laundering Software
Lunex. ai comprehensive range of crypto services are designed to meet your needs. From Crypto Compliance, Licensing and Legal Opinion Services to Tokenomics Strategy and Token Listing, we ensure your cryptocurrency…
- Revenue
- $220K
- Team size
- 2
18. OpsEase
United States · Anti Money Laundering Software
OpsEase is a GRC SaaS tool to help ensure compliance. Build out your framework, delegate control owners, create workflows, capture artifacts and manage vendors.
- Revenue
- $220K
- Team size
- 2
19. Berkman Solutions
United States · Anti Money Laundering Software
Lextree is a family of software products for controlling legal risk. Lextree manages legal entities and contracts. Berkman provides legal technology to clients on every continent in over 80 countries. Our…
Berkman Solutions revenue & fundingVerifiet vs Berkman Solutions
- Revenue
- $220K
- Team size
- 2
20. Baseella
United States · Anti Money Laundering Software
Baseella is the ultimate core banking software and ecosystem of customer-facing apps designed to empower payment and electronic money institutions as well as neobanks. Our comprehensive solution is tailor-made to…
- Revenue
- $220K
- Team size
- 2
How Verifiet compares
Farhan Afsahi named several companies as operating in adjacent spaces, including ZoomInfo, Clearbit, Cognism, and Bombora. He argued that these platforms are built primarily for sales intelligence rather than fraud detection and verification, and that they are not primarily connected to government data sources the way Verifiet is. These characterizations are Afsahi's own assessments and are not confirmed figures or statements from those companies.
Afsahi also stated that, according to his view, none of Verifiet's competitors provide data from regions such as China, Russia, or the Middle East, which he cited as a key differentiator. This is an assertion by Afsahi and has not been independently verified.
Verifiet vs the Anti Money Laundering Software market
Verifiet ranks #114 of 134 Anti Money Laundering Software companies by annual revenue, putting it in the top 85% of the market.
- Companies tracked
- 134
- Median revenue
- $3.6M
- Median funding
- $16.7M
- Median team size
- 28
Verifiet funding
| Date | Round | Amount | Valuation |
|---|---|---|---|
| Jul 2023 | Raising Now | $300K | Not disclosed |
Verifiet competitors FAQ
What companies are similar to Verifiet?
The closest alternatives to Verifiet are NoSky, Data Against Data and InfoWatch, all active in Anti Money Laundering Software. This page compares each of them with Verifiet on revenue, funding, customers and team size.
What is the best alternative to Verifiet?
NoSky is the closest alternative to Verifiet, generating $15.2K in revenue. Which alternative fits best depends on budget and company size, so compare all 20 similar companies above before choosing.
How much revenue does Verifiet generate?
Verifiet generates $9.9K in revenue.
How much funding has Verifiet raised?
Verifiet has raised $300K in funding.
How many customers does Verifiet have?
Verifiet has 27 customers.
Is Verifiet bigger than NoSky?
No. NoSky generates $15.2K in revenue versus $9.9K at Verifiet.
