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Tradename: VerFi Systems |
Business Address 1: 35 Norman Road Wakefield RI 02789 |
Business Address 2: 8 The Grn Ste R |
Business City: Dover |
Business State: DE |
Business Zip: 19901-3618 |
Business Country: United States |
Business Phone: (305) 900-8787 |
Affiant Name: Benjamin Campopiano |
Affiant Title: Official Officer |
Tradename Formation Date: 12/09/2025 |
Parent Company: VerFi Compliance EDU LLC |
Filing Date: 03/09/2026 |
Nature Of Business: To develop, license, and operate software systems, digital platforms, and technological solutions that support verification, identity confirmation, comprehension validation, compliance workflows, risk management, authorization controls, documentation |
Last Update Date: 03/09/2026 |