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VerInvest Corporation

VerInvest is a complete digital solution for investor onboarding in private capital transactions.

  • Stage Product In Development
  • Industry Fintech
  • Location Wayne, PA, US
  • Currency USD
  • Founded July 2013
  • Employees 3
  • Website

Company Summary

VERINVEST is a paperless AML/KYC solution that eliminates the costly bottlenecks in private placement transactions. We serve fund managers, broker-dealers, crowdfund platforms, law firms, fund administrators and wealth management firms seeking better access to the $1.3 trillion private capital market. Our signature 'VeriPass' includes identity, anti-money laundering, accredited certification, a KYC profile and integrated subscription management.


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    CEO & Founder

    Mr. Benway has more than 22 years of Wall Street experience, including Goldman Sachs, BNP Paribas and several successful hedge and private equity firms. His role has principally been to lead product development and relationship management teams. Throughout his tenure, he has overseen the development and management of more than $2 billion in investment products for institutional investors.

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    James Dalessio

    James has years of full-stack development experience managing big data projects and software platforms. As a co-founder of Foolhardy Softworks, he led the technical team through a host of custom development engagements and product launches. James has a degree in Physics from Penn State University and a PhD in Astrophysics from the University of Delaware.


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    Mitch Thrower
    Chairman & CEO -
    Fb9bb857 603f 4b49 95de 6397f71b9c5b
    Managing Director - Accelerate-IT
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    Stanley Goldstein
    Investor, Advisor