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Farhan Afsahi

Founding Team Member, Beltic. On 1 show, 1 appearance. The Shows tab opens the full record on each.

founderengineeroperator

Farhan Afsahi is a tech entrepreneur who founded Verifiet, a SaaS platform providing API-based counterparty verification and fraud prevention for B2B cross-border trade. He later joined the founding team of Beltic, an AI-powered compliance infrastructure startup that automates regulatory workflows and counterparty risk scoring.

1shows
1appearances
7statements
2resolved
0supported
1contradicted
0%fully supported

Everything Farhan Afsahi said on any show that made the record, most notable first. Each card names its show and opens the statement there.

TOP FOUNDERS Assertion Contradicted
Afsahi: Competitors lack B2B fraud data for China, Russia, Middle East
“None of our competitors provide their, any data from regions like China or Russia, Middle East, and we include all of these data in our databases as well.”
Farhan Afsahi Aug 31, 2023 ▶ 13:25 22 yo Launches B2B Fraud Prevention SaaS That Will Tell you if the China Steel Company is Real or Not
TOP FOUNDERS Assertion Partly supported
Afsahi: Russia-Ukraine war sparked a surge in oil industry impersonation fraud
“Right now in the oil industry because of the Russian-Ukraine war there's a lot of fraudulent activities happening that companies in like Ukraine, Russia, and like UAE, Turkey, other some sort of all of countries like these In these regions are for example, co…”
Farhan Afsahi Aug 31, 2023 ▶ 4:28 22 yo Launches B2B Fraud Prevention SaaS That Will Tell you if the China Steel Company is Real or Not
TOP FOUNDERS Assertion Not checkable as stated
Afsahi: Verified has reached $7,800 ARR with 27 paying customers
“So right now we have about 300 and 80 users out of those 380 about 27 are paying customers and our ARR right now is at 700 and sorry seven, 800 dollars per year.”
Farhan Afsahi Aug 31, 2023 ▶ 8:58 22 yo Launches B2B Fraud Prevention SaaS That Will Tell you if the China Steel Company is Real or Not
TOP FOUNDERS Assertion Not checkable as stated
Afsahi: Wells Fargo and Shopify have visited Verified and scheduled demos
“Like for example, since 10 months ago a lot of enterprises and like banks, like Wells Fargo Maybank cheaper cash like Corner Shop, which is a subsidiary of Uber Shopify have visited our website. Some of them scheduled a demo to see how they want to use our pr…”
Farhan Afsahi Aug 31, 2023 ▶ 11:23 22 yo Launches B2B Fraud Prevention SaaS That Will Tell you if the China Steel Company is Real or Not
TOP FOUNDERS Disclosure
Afsahi: Verified is seeking to raise $300,000 for 10% equity
“If it's about, like, 300 K for, like, 10% of the company, yeah.”
Farhan Afsahi Aug 31, 2023 ▶ 12:58 22 yo Launches B2B Fraud Prevention SaaS That Will Tell you if the China Steel Company is Real or Not
TOP FOUNDERS Assertion Not checkable as stated
Afsahi: ZoomInfo and Clearbit target sales, but Verified targets fraud
“So ZoomInfo or Clearbit and other types of, like, these type of softwares are built for sales mostly, but we are building these for fraud detection and verification. So we are mostly providing reg tech.”
Farhan Afsahi Aug 31, 2023 ▶ 2:31 22 yo Launches B2B Fraud Prevention SaaS That Will Tell you if the China Steel Company is Real or Not
TOP FOUNDERS Disclosure
Afsahi: Verified provides B2B verification APIs like 'Stripe for verification'
“So verified basically it's like Stripe, but for verification we provide verification APIs for B to B companies that want to learn more about other companies they want to work with.”
Farhan Afsahi Aug 31, 2023 ▶ 0:58 22 yo Launches B2B Fraud Prevention SaaS That Will Tell you if the China Steel Company is Real or Not

One line per show, most statements first. The link opens Farhan's full record on that show: the calibration, argument clarity, speaking style and every statement made there.

ShowRole thereEpsStatementsRecord
TOP FOUNDERSLEDGER Founding Team Member, Beltic 1 7 0% 0/2 full record on Top Founders →
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