# Veriff Inc. — Form D

Veriff Inc. of TALLINN, 1H, a company, filed a Form D exempt-offering notice with the SEC on 2018-07-03. The offering totals $7.7M, of which $7.2M was reported sold. Industry: Other.

## Offering

- Filed: 2018-07-03
- Form: D
- Accession: 0001745319-18-000001
- Industry: Other
- Exemptions: 06b
- Total offering: $7.7M
- Amount sold: $7.2M
- Remaining: $500K
- Investors: 17
- Date of first sale: 2018-06-18
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-316052

## Issuer

- Name: Veriff Inc.
- CIK: 0001745319
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Incorporated: 2018
- Address: TARTU MAANTEE 10, TALLINN, 1H, 10145
- Phone: 003726075050

## Officers, directors & promoters (4)

| Name | Role | Location |
| --- | --- | --- |
| Taavet Hinrikus | Director | Luxembourg, N4 |
| Kaarel Kotkas | Director | Tallinn, 1H |
| Simon Levene | Director | London, X0 |
| Kaarel Kotkas | Executive Officer | Tallinn, 1H |

## More

- [CIK 1745319 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1745319&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001745319-18-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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