Verafi

Verafi is a SaaS to screen and diligence key persons and corporates in support to dealmaking in VC, PE, M&A, and Commercial Credit. Put simply, it is about accepting cards, bank transfers and wallets online or in person.

The natural audience is any business that takes money. Alongside the main category they mention Credit, FinTech, Information Services, InsurTech and Professional Services. They are a very small team, 1 to 10 people, which usually shapes who they work with. Small vendors mean quick answers and real influence on the roadmap, but check who covers support when someone is out.

Verafi is based in Whitefish, Montana and founded in 2019. You can read more at verafi.ai.

Before you commit, look at rates, payout timing, chargeback handling, and developer tools. Get the renewal terms in writing before the first invoice.

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