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Verifik

Verifik

Private
ColombiaFinTechhttps://verifik.co/en/

Last Round

Accelerator

Oct 19, 2022

Momentum

Top 25%

of companies Caplight tracks

Company Overview

Verifik operates in FinTech and is based in Colombia. Its latest recorded funding round was an Accelerator round in October 2022.

Verifik is a digital trust infrastructure company that provides identity verification, authentication, and compliance solutions for businesses.

Sector

FinTech

Verticals

Digital Identity, Compliance & Risk, Identity & Access

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Historical Pricing

Historical view of private secondary pricing and transaction trends.

Pricing history

Caplight clients see full MarketPrice™ history and secondary transactions.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

Momentum history

Caplight clients track how buyer interest and sentiment change over time.

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Verifik Comparables

Compare Verifik with similar companies based on industry and business-model similarity.

Verifik comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Nufi
86%
Truora
81%
Dojah Inc
79%
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Verifik Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
AcceleratorOct 19, 2022
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Key People

Founding team and executive leadership

Johan Castellanos

CEO, Co-Founder & Chairman

Founding Team

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Verifik Investors

Notable investors and investment history

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jul 24, 2026

    Monthly visitors increased 51% MoM, reaching 37.4K.

  • May 16, 2026

    Monthly visitors increased 55% MoM.

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Verifik Filings

Explore SEC and related filing metadata, where available.

Verifik filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about Verifik's valuation, stock price, and market status.

Is Verifik a public or private company?

Verifik is a private company.

What is the current stock price of Verifik?

Verifik is a private company, so its shares have no public market price. Caplight tracks Verifik's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.

How much is Verifik worth (valuation)?

Valuation information for Verifik is not publicly available.

Can I buy Verifik stock?

Verifik shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.

When was Verifik's last funding round?

Verifik's most recent funding round was Accelerator on October 19, 2022.

Who are the main investors in Verifik?

Key investors in Verifik include Ministerio de Tecnologías de la Información y las Comunicaciones.

Will Verifik IPO soon?

No public IPO plans have been announced for Verifik.

How can I track Verifik secondary market activity?

Caplight tracks bids, offers, and trades in Verifik's shares on secondary markets.

Firmographic Details

HeadquartersColombia
Employee Range13
Year Founded2021
Last FundingOct 19, 2022

Institutional Data Access

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