Fundraising FoxVerifyMe
NASDAQ: VRMERochester, US · Nevada corporation · 3 known investors
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VerifyMe is a Nigerian company that provides identity verification and background checks, founded after its founder's family was harmed by an employee using a false identity. It helps individuals and organizations confirm the identities and employment histories of people they engage.
Founders & leadership
NA
Norman A GardnerCo-founder
OO
Olutunji Oluwole
TV
Thatham VasanExecutive
PW
Patrick WhiteExecutive
AS
Adam StedhamChief Executive Officer and President
Board
MG
Marshall GellerBoard director
CR
Claudio R BallardBoard director
HG
Howard GoldbergBoard director
PK
Paul KlapperBoard director
LG
Lawrence G SchafranBoard director
Investors · 3
Also in the syndicate · 1
Consonance
Reported raises · per SEC filings
Form D private placements$13.6M disclosed across 7 of 8 rounds · 2016–2025
▶$1.1MraisedSep 2023 · 10 investors · OtherRule 506(b)
▶$1.1MraisedSep 2023 · 10 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Nancy MeyersExecutive Officer
- Scott GreenbergExecutive Officer, Director
- David EdmondsDirector
- Adam StedhamExecutive Officer, Director
- Curt KoleExecutive Officer
- Fred Volk IIIExecutive Officer
- Paul RyanExecutive Officer
- Marshall GellerDirector
- Jack WangExecutive Officer
- Arthur LafferDirector
- Howard GoldbergDirector
- Offering amount
- $1.5M
- Amount sold
- $1.1M
- First sale
- Aug 2023
- Incorporated
- Corporation, Nevada
- Federal exemptions
- 06b
▶$5MraisedApr 2022 · 5 investors · OtherRule 506(b)
▶$5MraisedApr 2022 · 5 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Nancy MeyersExecutive Officer
- Christopher GardnerDirector
- Howard GoldbergDirector
- Sandy FlidermanExecutive Officer
- Patrick WhiteExecutive Officer, Director
- Marshall GellerDirector
- Margaret GezerlisExecutive Officer
- Arthur LafferDirector
- Adam H. StedhamDirector
- Scott GreenbergExecutive Officer, Director
- Keith GoldsteinExecutive Officer
- Offering amount
- $5M
- Amount sold
- $5M
- Sales commissions
- $340K
- Placement agents
- Maxim Group LLC
- First sale
- Apr 2022
- Incorporated
- Corporation, Nevada
- Federal exemptions
- 06b
▶$2MraisedMar 2020 · 25 investors · OtherRule 506(b)
▶$2MraisedMar 2020 · 25 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Marshall GellerDirector
- Howard GoldbergDirector
- Scott GreenbergDirector
- Arthur LafferDirector
- Margaret GezerlisExecutive Officer
- Sandy FlidermanExecutive Officer
- Keith GoldsteinExecutive Officer
- Patrick WhiteExecutive Officer, Director
- Norman GardnerDirector
- Chris GardnerDirector
- Offering amount
- $2M
- Amount sold
- $2M
- Sales commissions
- $178K
- Proceeds to insiders
- $380K
- Placement agents
- Carter, Terry & Company, Inc., Emerging Growth Equities, Ltd.
- First sale
- Feb 2020
- Incorporated
- Corporation, Nevada
- Federal exemptions
- 06b
▶$600KraisedOct 2019 · 2 investors · OtherRule 506(b)
▶$600KraisedOct 2019 · 2 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Arthur LafferDirector
- Keith GoldsteinExecutive Officer
- Margaret GezerlisExecutive Officer
- Sandy FlidermanExecutive Officer
- Howard GoldbergDirector
- Norman GardnerDirector
- Chris GardnerDirector
- Marshall GellerDirector
- Patrick WhiteExecutive Officer, Director
- Offering amount
- $1.2M
- Amount sold
- $600K
- Minimum investment
- $270K
- Sales commissions
- $86.4K
- Placement agents
- Maxim Group LLC
- First sale
- Sep 2019
- Incorporated
- Corporation, Nevada
- Federal exemptions
- 06b
▶$1.8MraisedApr 2018 · 18 investors · OtherRule 506(b)
▶$1.8MraisedApr 2018 · 18 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- James CardwellExecutive Officer
- Norman GardnerDirector
- Laurence J BlickmanDirector
- Harvey EisenDirector
- Patrick WhiteExecutive Officer, Director
- Marshall GellerDirector
- Carl BergDirector
- Lawrence SchafranDirector
- Howard GoldbergDirector
- Amount sold
- $1.8M
- Proceeds to insiders
- $1.8M
- First sale
- Feb 2018
- Incorporated
- Corporation, Nevada
- Federal exemptions
- 06b
▶$2.1MraisedJan 2018 · 33 investors · OtherRule 506(b)
▶$2.1MraisedJan 2018 · 33 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Norman A GardnerDirector
- Claudio R BallardDirector
- Howard GoldbergDirector
- Marshall GellerDirector
- Thatham VasanExecutive Officer
- Paul KlapperDirector
- Patrick WhiteExecutive Officer, Director
- Lawrence G SchafranDirector
- Laurence J BlickmanDirector
- Offering amount
- $2.6M
- Amount sold
- $2.1M
- Proceeds to insiders
- $200K
- First sale
- Jul 2017
- Incorporated
- Corporation, Nevada
- Federal exemptions
- 06b
▶$1MraisedFeb 2016 · 16 investors · Other TechnologyRule 506(b)
▶$1MraisedFeb 2016 · 16 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Lawrence SchafranDirector
- Claudio BallardDirector
- Ben BurrellExecutive Officer
- Jonathan WeinbergerDirector
- Paul DonfriedExecutive Officer, Director
- Offering amount
- $3M
- Amount sold
- $1M
- First sale
- Feb 2016
- Incorporated
- Corporation, Nevada
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Valuation · disclosed
Disclosed events$10.4Mvaluation at IPOJun 2020 · $4.59/share · 424B4
filing ↗Source: SEC prospectus filings, and round valuations the company or its investors disclosed — follow each entry's link for the claim.
Related companies · 2
Idme
CLEARAn identity company that enables frictionless experiences for users across various contexts and touchpoints.
Companies working in the same space as VerifyMe.
Frequently asked questions
- What does VerifyMe do?
- VerifyMe is a Nigerian company that provides identity verification and background checks, founded after its founder's family was harmed by an employee using a false identity. It helps individuals and organizations confirm the identities and employment histories of people they engage.
- Who founded VerifyMe?
- VerifyMe was founded by Norman A Gardner, Olutunji Oluwole.
- Who are VerifyMe's investors?
- VerifyMe's investors include Consonance Investment Managers, V8 Capital Partners.
- How much funding has VerifyMe raised?
- VerifyMe has disclosed $13.6M raised across 7 of its 8 known rounds.
- Where is VerifyMe headquartered?
- VerifyMe is headquartered in Rochester, US.