Identity Intelligence SolutionsFraud Prevention and Identity VerificationactiveVerified

Red Violet

James Reilly, Principal

Red Violet is an identity intelligence company based in Boca Raton, FL, offering solutions to reduce fraud and enable frictionless commerce. The website describes a comprehensive suite of identity verification tools, and the filing lists officers including James Reilly and William Livek at the same Boca Raton address.

Filed January 22, 2025 · Boca Raton, FL · Palm Beach County

Scout the DayOneLead fox with a Florida new business filings stamp

Every new Florida filing, every day

See how it works

Source

Florida Division of Corporations (Sunbiz) · Entity 3139635 · Retrieved July 27, 2026

Search the registry for 3139635 ›JSON record ›

About Red Violet

Red Violet, Inc. filed in Florida on January 22, 2025, as a corporation with ten principals including James Reilly, Angus McNab, and Daniel Maclachlan. The domain was registered on October 14, 2001, over 23 years before the filing, and is hosted by GoDaddy. The modern website matches the filing identity. We estimate the business has a revenue range of $10M-$50M and an employee range of 100 or more. The company is online-only and has no annual report or EIN on file yet. Two other entities share the same owner name.

  • Domain registered 8,501 days before the filing date.
  • Ten principals listed, including James Reilly and Angus McNab.
  • We estimate revenue of $10M-$50M and 100+ employees.
  • Two other entities share the same owner name.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 279 new businesses registered in Boca Raton in January 2025, and the only identity intelligence solutions business registered there that month.

Is this business yours?

It's getting views. Claim the page for free to control what your customers see.

Claim this business

Filing Details

Entity NameRED VIOLET, INC.
Entity TypeCorp
Entity Number3139635
Filing DateJanuary 22, 2025
Principal AddressLocked
City / State / ZipBoca Raton, FL 33431
CountyPalm Beach
TimezoneEastern (ET)
EIN on FileNo
WebsiteYes · domain registered 8501 days before filing · registrar GoDaddy
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue$10M-$50M (estimate)
Estimated Employees100+ (estimate)
FootprintOnline only (estimate)
Related Filings2 with the same owner name
First Recorded by DayOneLeadJuly 27, 2026 (551 days after filing)

Verified Business Profile

SubcategoryFraud Prevention and Identity Verification

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
Start Free TrialVerified contact details are included with a free trial.

Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Officers / Authorized Persons

D
Daniel Maclachlan
Principal
Address locked
J
Joshua Weingard
Principal
Address locked
D
Derek Dubner
Principal
Address locked
L
Lisa Stanton
Principal
Address locked
W
William Livek
Principal
Address locked
P
Peter Benz
Principal
Address locked
J
Jeffrey Dell
Principal
Address locked
J
James Reilly
Principal
Address locked
A
Angus McNab
Principal
Address locked
S
Steve Rubin
Principal
Address locked

Frequently Asked Questions

When was Red Violet registered?

Red Violet was registered as Corp on January 22, 2025 in Florida.

Where is Red Violet located?

Red Violet is based in Boca Raton, FL, 33431, in Palm Beach County.

What type of business is Red Violet?

Red Violet is classified as a identity intelligence solutions business (fraud prevention and identity verification).

Is Red Violet still active?

According to the Florida Division of Corporations, Red Violet's current record status is "active".

Does Red Violet have an EIN on file?

No EIN was found on file for Red Violet at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

Turn fresh identity intelligence solutions businesses into your next customers

We find newly registered businesses, verify their contact details, and build the campaign. You review everything before anything sends.

Build My Campaign Free ›