CheckFile
PrivateCompany Overview
CheckFile is a software company that provides an AI-powered automated document verification platform for KYC and anti-money laundering compliance.
Sector
Enterprise Software
Verticals
Compliance & Risk, Digital Identity, RegTech, Document Management, Workflow Automation
Business Model
B2B
Customer Profile
Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
CheckFile Comparables
Compare CheckFile with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| TamperCheck | 85% | |
| VerifyPDF LLC | 83% | |
| Inscribe | 82% |
CheckFile Funding Rounds
Historical fundraising activity
CheckFile Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about CheckFile's valuation, stock price, and market status.
Is CheckFile a public or private company?
CheckFile is a private company.
What is the current stock price of CheckFile?
CheckFile is a private company with no public stock price. Caplight tracks CheckFile's secondary market activity and provides MarketPrice™ estimates to Caplight users.
How much is CheckFile worth (valuation)?
Valuation information for CheckFile is not publicly available.
Can I buy CheckFile stock?
CheckFile shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was CheckFile's last funding round?
Funding round information for CheckFile is not publicly available.
Who are the main investors in CheckFile?
Investor information for CheckFile is not publicly disclosed.
Will CheckFile IPO soon?
No public IPO plans have been announced for CheckFile.
How can I track CheckFile secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor CheckFile's secondary market activity and sign up for updates.