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genifi inc
80 Richmond Street West, Suite 1401
Phone: (416) 488-7700p:416 488-7700 TORONTO, ON  M5H 2A3  Canada Ticker: GNFIGNFI
Business Summary
Genifi Inc. is a Canada-based company. The Company delivers Fintech innovation, with its cutting-edge platforms: IDVerifact for digital identity verification, and tunl.chat for generative AI chat. IDVerifact provides users with access to digital identity solutions that help them to detect fraud, prove identity, and gather rich data attributes in order to assess risk and adhere to all compliance requirements. IDVerifact delivers a complete suite of digital identity solutions to individuals and organizations, which includes fraud detection, identity verification, compliance, risk mitigation, data cybersecurity, consumer consent management, working capital management, automated underwriting, and others. The tunl.chat is an AI-powered chat assistant that automates users service experience for customers, staff, and suppliers. The tunl.chat enables financial institutions and fintech’s to better serve their customers anytime and anywhere.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023Yes----

Industries
SIC Code Description
7372 Prepackaged software
7374 Computer processing and data preparation and processing services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board, Chief Executive Officer ThomasBeckerman 69 1/1/2020 9/1/2015
Chief Financial Officer AndrewHilton 1/1/2019 9/10/2015
Senior Vice President GeorgeColwell 8/3/2020 8/3/2020
4 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
FICANEX Technology Inc. 202-2902 South Sheridan Way Oakville ON Canada
COUNTY BANK 419 Main St Greenwood South Carolina United States

Business Names
Business Name
71 Capital Corp
71 Capital Corp.
COUNTY BANK
4 additional Business Names available in full report.

General Information
Outstanding Shares: 144,287,403 (As of 9/30/2024)
Stock Exchange: CVE


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Monday, December 2, 2024