Veri-Tax

Credit Card Processing · California, United States · 51-200 Employees

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Overview

Headquarters

30 Executive Park Ste 200, Irvine, Calif...

Phone Number

(949) 732-6091

Revenue

$20.7 Million

Industry

Credit Card Processing Finance Business Services Accounting for Legal Practices
ZI Rank: 1
Signal Type
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ZI Rank
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About Veri-Tax

Veri-Tax is a leading national verification specialist helping loan originators, underwriters, loan processors and other clients meet the elevated compliance and regulatory standards in the mortgage, consumer credit, alternative lending, education and other industries. The company provides a suite of fast and reliable ability-to-pay solutions, including 4506-T Tax Transcripts, Verification of Employment / Income, SSN / EIN Verifications and Asset Reports (VOA). The company's "customer happiness" culture ultimately differentiates the company and drives the company's relentless customer-oriented organizational focus, commitment and execution.Explore more
Veri-Tax's Social MediaPopular SearchesVeri-tax LLCVeri-TaxVeri - Tax LLCVeri Tax LLCVeri-Tax IncSIC Code 73,732NAICS Code 56,561Show more

Veri-Tax Org Chart

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Chief Technology Officer

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Veri-Tax

$20.7M
51-200
Private
$6M
1998
RD
Robert DuncanChief Technology Officer
$39.7M
51-200
Private
$98.2M
2011
LS
Laura SteppChief Human Resources Officer
$32.3M
51-200
Private
<$5M
2010
SN
Sunil NarineManager, Human Resources
$27.6M
51-200
Private
-
2005
CW
Cassidy WollardVice President, Account Management
$22.2M
51-200
Private
-
1987
$11.9M
51-200
Private
<$5M
1997
Prakash Narain, President & Chief Executive Officer at Real Intent
Prakash NarainPresident & CEO
$10M
11-50
Private
-
1921
TP
Trish PendletonChief Operating Officer
Illustration of an envelope

Company Profile Activity

i

Among all Finance companies

Low Activity

High Activity

Activity Insights

Veri-Tax is experiencing very low activity levels compared to other companies in the Finance sector.

What does this means?

Veri-Tax is drawing exceptional interest within the Finance industry, suggesting notable developments or strong market momentum, learn more about Veri-Tax.

Veri-Tax financials insights

Gather financial insights about Veri-Tax, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2014

Private Equity

$5M

2020

Debt

$1M

See All Veri-Tax's Financials Insights

Veri-Tax Tech Stack

A closer look at the technologies used by Veri-Tax

Most Recent Scoops

Award
Award, Employee Relations, Office Operations
Funding
Veri-Tax has received an SBA PPP loan for $1-2 million from City National Bank.
Project
Veri-Tax has announced that its QC audit platform is now integrated with TRK Connection's income verification feature. This capability has been created to improve the post-closing QC reverification process.
Integration, Request for Proposal (RFP)
Award
Veri-Tax has been recognized as one of the 2018 Top Workplaces in Orange County in the small company category.
Award
Funding
Funding
See more scoops

Veri-Tax News & Media

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Top Credit Card Processing Companies

Frequently Asked Questions Regarding Veri-Tax

What is Veri-Tax's official website?
Veri-Tax's official website is www.veri-tax.com
What is Veri-Tax's Revenue?
Veri-Tax's revenue is $20.7 Million
What is Veri-Tax's SIC code?
Veri-Tax's SIC: 73,732
What is Veri-Tax's NAICS code?
Veri-Tax's NAICS: 56,561
How many employees does Veri-Tax have?
Veri-Tax has 51-200 employees
What industry does Veri-Tax belong to?
Veri-Tax is in the industry of: Credit Card Processing, Finance, Business Services
What is Veri-Tax competition?
Veri-Tax top competitors include: DataVerify, CIC Mortgage Credit, SheerID, PerfectVIPs
What companies has Veri-Tax acquired?
Veri-Tax has acquired the companies: Verification Bureau
What technology does Veri-Tax use?
Some of the popular technologies that Veri-Tax uses are: goo.gl, Microsoft IIS, Freshservice, Zingfit
Who is the CTO of Veri-Tax?
Veri-Tax's CTO is Robert Duncan
How do I contact Veri-Tax?
Veri-Tax contact info: Phone number: (949) 732-6091 Website: www.veri-tax.com
What does Veri-Tax do?

Veri-Tax is a leading national verification specialist helping loan originators, underwriters, loan processors and other clients meet the elevated compliance and regulatory standards in the mortgage, consumer credit, alternative lending, education and other industries. The company provides a suite of fast and reliable ability-to-pay solutions, incl... uding 4506-T Tax Transcripts, Verification of Employment / Income, SSN / EIN Verifications and Asset Reports (VOA). The company's "customer happiness" culture ultimately differentiates the company and drives the company's relentless customer-oriented organizational focus, commitment and execution.Read More

What are Veri-Tax social media links?
Veri-Tax Linkedin page Veri-Tax Twitter page Veri-Tax Facebook page
Is Veri-Tax a public company?
Veri-Tax is private company therefore does not currently have an official ticker symbol
See more information about Veri-Tax

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