Verifi Wallet Revenue
Financial Services • 
Washington, District of Columbia, United States • 1-10 Employees
$
Verifi Wallet revenue & valuation
| Annual revenue | $427,775 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $1,400,000 |
| Total funding | No funding |
Key Contact at Verifi Wallet
Mudassar Malik
Founder
Company overview
| Headquarters | Washington, District of Columbia, United States |
| Website | |
| NAICS | 52 |
| Keywords | AML, Compliance, Fraud, Fraud Prevention, Fintech, Blockchain, Fraud Investigations, Cryptocurrency, Govtech, Crypto |
| Founded | 2024 |
| Employees | 1-10 |
| Socials |
About Verifi Wallet
The global deconfliction platform for crypto wallet investigations—search, report, and collaborate securely. Created by federal agents. Trusted by law enforcement worldwide. Powered by 375M data points to close intelligence gaps and strengthen crypto crime detection.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Founder/Owner
Employees by Department
Verifi Wallet has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
Verifi Wallet has never raised funding before.
Ireland
United Kingdom
France
Libya
Frequently asked questions
Verifi Wallet is located in Washington, District of Columbia, US.
Verifi Wallet generates an estimated annual revenue of $427,775. This revenue figure reflects the company's market position and business performance in its industry.
Verifi Wallet has an estimated valuation of $1,400,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
Verifi Wallet was founded in 2024, making it 2 years old. The company has established itself as a significant player in its industry over this time.
Verifi Wallet has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.
4.8
40,000 users
