Verdata
Verdata provides a platform that integrates over 20 million continuously updated business records, focusing on business intelligence and risk management. The solution employs predictive risk scoring and automated monitoring to improve decision-making and mitigate risks related to fraud and compliance.
- Industry: Data Analytics & Business Intelligence
- Location: Atlanta, Georgia, United States
- Founded: 2020-01-01
- Total funding: 15250000
- Website: https://verdata.com
Product & Features
- Verdata combines public, regulatory, and proprietary data to cover over 20 million businesses comprehensively.
- The platform automates Know Your Business (KYB) processes for over 90% of small and medium-sized businesses.
- It provides over five years of historical data to detect trends and support audits effectively.
- VRISK predicts regulatory risks, repeat fraud offenders, and emerging delinquency issues to prevent bad outcomes.
- Verdata ensures high-quality data through verified peer-contributed consortium data and advanced entity matching techniques.
- The system automates manual tasks, allowing users to concentrate on high-value activities.
- Continuous data refresh keeps portfolio assessments current without requiring additional effort.
- It offers extensive identification and verification features, including fraud screening and license verification.
Notable Customers
- VACQUIRE
- Paul Borghi
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Frequently Asked Questions
What is Verdata?
Verdata provides a platform that integrates over 20 million continuously updated business records, focusing on business intelligence and risk management. The solution employs predictive risk scoring and automated monitoring to improve decision-making and mitigate risks related to fraud and…
What does Verdata do?
Verdata combines public, regulatory, and proprietary data to cover over 20 million businesses comprehensively. The platform automates Know Your Business (KYB) processes for over 90% of small and medium-sized businesses. It provides over five years of historical data to detect trends and support audits effectively.
Who are Verdata's customers?
Verdata's customers include VACQUIRE, Paul Borghi.
What category does Verdata fall under?
Verdata is a legal technology company in the Data Analytics & Business Intelligence category.
Where is Verdata based?
Verdata is based in Atlanta, Georgia, United States.
When was Verdata founded?
Verdata was founded in 2020.