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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., formerly Prodigy Ventures Inc., is a Canada-based company. It delivers fintech innovation, with its platforms, namely IDVerifact for digital identity verification; tunl. for open banking, and tunl.chat for AI-driven chat. The Company's platforms provide integration of multiple fintech platforms offered by its partners. The 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, identity verification, compliance, risk mitigation, data cybersecurity, consumer consent management, working capital management, underwriting, transactions, and CRAVEIW. The tunl. enables financial services providers to accelerate innovation by providing digital services to support financial institutions across Canada.

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

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202312/31/2023Yes----

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 12/31/2023)
Stock Exchange: CVE


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Wednesday, April 24, 2024