Averifact, LLC

Hammond, LA

UEI
VUH7AW5KR1C3
CAGE
7NPG1
Primary NAICS
561611 Investigation and Personal Background Check Services
SAM.gov registration
Active through

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)
SAM.gov registration date
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
  1. Industrials
  2. Commercial & Professional Services
  3. Professional Services
SIC code
73 Business Services
Profiles

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

Similar vendors

SBA capabilities narrative

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

Quick answers

Is Averifact, LLC registered in SAM.gov?

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

On GovTribe

See Averifact, LLC's full federal record

  • Similar vendors