Verdata

Financial ServicesGeorgia, United States11-50 Employees

Verdata helps lenders, marketplaces, and payment platforms make faster, safer B2B decisions across the partner lifecycle, from onboarding to ongoing monitoring.

Our platform unifies fragmented business records, linking legal names, DBAs, addresses, public filings, reviews, and performance signals into a single trusted view and score. This empowers our partners to automate KYB, mitigate fraud, and manage portfolio risk with unprecedented clarity, while helping well-run businesses get the opportunities they deserve.

𝗪𝗵𝗮𝘁 𝗽𝗼𝘄𝗲𝗿𝘀 𝗩𝗲𝗿𝗱𝗮𝘁𝗮

  • 𝟮𝟱𝗠+ 𝗰𝗼𝗻𝘁𝗶𝗻𝘂𝗼𝘂𝘀𝗹𝘆 𝗿𝗲𝗳𝗿𝗲𝘀𝗵𝗲𝗱 𝗨.𝗦. 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗿𝗲𝗰𝗼𝗿𝗱𝘀 collected from public and regulatory sources, plus peer-contributed insights through the Verdata Consortium.
  • 𝗩𝗥𝗜𝗦𝗞: predictive scoring to surface fraud, regulatory risk, and early warning signals sooner.
  • 𝗩𝗔𝗖𝗤𝗨𝗜𝗥𝗘: target and source businesses that match your risk profile (industry, geography, longevity, score thresholds)
  • 𝗩𝗢𝗡𝗕𝗢𝗔𝗥𝗗: streamline KYB onboarding with a unified business identity and supporting evidence
  • 𝗩𝗠𝗢𝗡𝗜𝗧𝗢𝗥: automated daily monitoring and real-time alerts across 100% of your portfolio (including license status changes and other key risk events).

Together, these capabilities replace fragmented checks and tedious onboarding reviews with continuous, defensible intelligence, so teams can approve faster, monitor earlier, and scale with confidence.

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