0001745319-18-000001.txt : 20180703 0001745319-18-000001.hdr.sgml : 20180703 20180703170744 ACCESSION NUMBER: 0001745319-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180703 DATE AS OF CHANGE: 20180703 EFFECTIVENESS DATE: 20180703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Veriff Inc. CENTRAL INDEX KEY: 0001745319 IRS NUMBER: 384066257 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-316052 FILM NUMBER: 18938320 BUSINESS ADDRESS: STREET 1: TARTU MAANTEE 10 CITY: TALLINN STATE: 1H ZIP: 10145 BUSINESS PHONE: 003726075050 MAIL ADDRESS: STREET 1: TARTU MAANTEE 10 CITY: TALLINN STATE: 1H ZIP: 10145 D 1 primary_doc.xml X0708 D LIVE 0001745319 Veriff Inc. TARTU MAANTEE 10 TALLINN 1H ESTONIA 10145 003726075050 DELAWARE None None Corporation true 2018 Simon Levene Tartu maantee 10 Tallinn 1H ESTONIA 10145 Director Kaarel Kotkas Tartu maantee 10 Tallinn 1H ESTONIA 10145 Executive Officer Director Taavet Hinrikus Tartu maantee 10 Tallinn 1H ESTONIA 10145 Director Other Decline to Disclose 06b false 2018-06-18 false true false 0 7658383 7158383 500000 false 17 0 0 0 false Veriff Inc. /s/ Kaarel Kotkas Kaarel Kotkas Chief Executive Officer 2018-07-03