Venture

Prove Identity, Inc.

Latest Form D 2023-10-30
  • CIK 1437377
  • State NY
  • Other Technology
  • 9 Form D offerings since 2010-03-09
Total sold
$222M
across 9 offerings
Rounds
9
Form D offerings since 2010-03-09
Latest round
$43.9M
2023-10-30 · 021-495850
Investors
21
on the latest round

Connected

named in its Form D filings

Round timeline

amount sold · by first filed
2023-10-30 · $43.9M
  1. 2010-03-09$11.1M021-119051
  2. 2011-04-22$18.6M021-158820
  3. 2013-10-18$10M021-204841
  4. 2015-05-28$5.5M021-240720
  5. 2016-07-05$2.7M021-266342
  6. 2018-02-22$23M021-306197
  7. 2019-04-24$15.1M021-338002
  8. 2020-06-19$91.8M021-369363
  9. 2023-10-30$43.9M021-495850

Hover a dot or row, or tab through the dots · bars scaled to the largest round ($91.8M)

Form D offerings

One line per offering, amendments folded in, newest first

Form D offerings
FileFirst filedLatestSoughtSoldInvestorsExemptions
021-495850First filed2023-10-30Latest2023-10-30Sought$43.9MSold$43.9MInvestors21Exemptions506(b)
021-369363First filed2020-06-19Latest2020-06-19Sought$96.3MSold$91.8MInvestors15Exemptions506(b)
021-338002First filed2019-04-24Latest2019-04-24Sought$15.1MSold$15.1MInvestors4Exemptions506(b)
021-306197First filed2018-02-22Latest2018-02-22Sought$23MSold$23MInvestors8Exemptions506(b)
021-266342First filed2016-07-05Latest2016-07-05Sought$31.1MSold$2.7MInvestors11Exemptions506(b)
021-240720First filed2015-05-28Latest2015-10-16Sought$7.5MSold$5.5MInvestors9Exemptions506(b)
021-204841First filed2013-10-18Latest2013-10-18Sought$10MSold$10MInvestors1Exemptions506(b)
021-158820First filed2011-04-22Latest2011-04-22Sought$21.6MSold$18.6MInvestors7Exemptions506
021-119051First filed2010-03-09Latest2010-07-30Sought$11.2MSold$11.1MInvestors8Exemptions506
Who backs Prove Identity, Inc. — 1 inferred investor — and every Form D as filedSee plans

People

Named in Item 3 of its latest Form D, filed 2023-10-30

Related persons
NameRelationship
Rodger DesaiRelationshipExecutive Officer, Director
Gill CoganRelationshipDirector
Kevin TalbotRelationshipDirector
Andrew ProzesRelationshipDirector
Thomas FitzSimmonsRelationshipExecutive Officer
Zachary FuchsRelationshipDirector
Daniel O'KeefeRelationshipDirector
Charles SvirkRelationshipDirector
John WoodsRelationshipDirector
Steve SassamanRelationshipDirector

Facts

As its latest Form D states them

Industry
Other Technology
State
New York (NY)
Exemptions
Rule 506(b); Rule 506
First filed
2010-03-09
Latest filing
2023-10-30

Form D names a startup's officers and directors, not its investors. The dashboard infers them — the venture funds whose own filings and people overlap this company's rounds — and lays every Form D and amendment it filed beside the totals above.

  • Inferred investors — the funds and firms behind it, from co-filings and shared people
  • Every Form D and amendment as filed, with what each one stated
  • Its rounds in sequence: the gap between them and whether they grew
  • Everyone its filings name, linked to their other companies, with its addresses and phone numbers

Part of the Venture plan — $140/mo at launch pricing ($350 list)

See plans

External link: SEC Filings ↗