IVERIFY.US INC

Profile

Company Names

IVERIFY.US INC

Addresses

150 IVERIFY DRIVE, CHARLOTTE, NC 28217

Phone Numbers

8007630314

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$31,300,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2014-05-30 
$31,300,000.00 
$31,300,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
SEAN 
 
FORREST 
EXECUTIVE OFFICER, DIRECTOR
SANTIAGO 
 
GALAZ 
DIRECTOR
MARK 
 
SPANGOLO 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-05-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#