Averifact, LLC

Hammond, LA

Company facts

Self-certified in SAM.gov: For Profit Organization

Limited Liability Company

Woman Owned Business

Woman Owned Small Business
Entity structure: Corporate Entity (Not Tax Exempt)
Other NAICS codes in SAM.gov: 561312 Executive Search Services

561450 Credit Bureaus
SAM.gov registration date: Jul 22, 2016
Physical address: 1402 S Magnolia St m, Hammond, LA 70403, USA
Website: averifact.com
Founded: 2015
Employees: 1-10
Estimated annual revenue: $0-$1M
Industry: Industrials

Commercial & Professional Services

Professional Services
SIC code: 73 Business Services
Profiles: LinkedIn

Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated Oct 16, 2026.

Vendor	Location	Primary NAICS
Phillips Private Investigations & Consulting Firm UEI Q3JLZXKS2HM9	Romulus, MI	561611 Investigation and Personal Background Check Services

From the vendor's SBA profile

Background Investigations for Due Diligence requirements:

-Executive Background Checks

-Prelending/Credit Background Checks

-Supplier/Vendor Background Checks

-BSA/AML, CIP/KYC, OFAC, Panama papers search.

-Criminal Background Checks

Asset & Liability Investigations:

-Recovery/Workout,

-Pre- & Post-Litigation

Targeted Account Search

Yes. Averifact, LLC's SAM.gov registration is active through October 2, 2027.

Averifact, LLC's CAGE code is 7NPG1, and its Unique Entity ID (UEI) is VUH7AW5KR1C3.

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