Company profile
Verdata
SMB data and risk intelligence for lenders, marketplaces, and payment providers
- Industry
- Financial Services
- Employees
- 23
- Headquarters
- Atlanta, Georgia
- Founded
- 2021
- LinkedIn followers
- 1,229
- Office locations
- 1
Verdata company summary
Verdata is a company in the Financial Services industry, headquartered in Atlanta, Georgia, founded in 2021. On LinkedIn the company has around 23 employees and 1,229 followers. Its listed specialties include fraud mitigation, embedded finance, embedded lending, lending marketplace, litigation protection.
What technology does Verdata use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Verdata
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. šŖšµš®š š½š¼šš²šæš š©š²šæš±š®šš® Ā Ā ā¢ š®š±š + š°š¼š»šš¶š»šš¼ššš¹š šæš²š³šæš²ššµš²š± šØ.š¦. šÆššš¶š»š²šš šæš²š°š¼šæš±š collected from public and regulatory sources, plus peer-contributed insights through the Verdata Consortium. Ā Ā ā¢ š©š„šš¦š: predictive scoring to surface fraud, regulatory risk, and early warning signals sooner. Ā Ā ā¢ š©ššš¤šØšš„š: target and source businesses that match your risk profile (industry, geography, longevity, score thresholds) Ā Ā ā¢ š©š¢š”šš¢šš„š: streamline KYB onboarding with a unified business identity and supporting evidence Ā Ā ā¢ š©š š¢š”šš§š¢š„: 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.
Specialties
Where is Verdata located?
Verdata lists 1 location.
Compare companies similar to Verdata
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|---|---|---|---|---|
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Frequently asked questions about Verdata
What does Verdata do?
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. šŖšµš®š š½š¼šš²šæš š©š²šæš±š®šš® Ā Ā ā¢ š®š±š + š°š¼š»šš¶š»šš¼ššš¹š šæš²š³šæš²ššµš²š± šØ.š¦. šÆššš¶š»š²šš šæš²š°š¼šæš±š collected from public and regulatory sources, plus peer-contributed insights through the Verdata Consortium. Ā Ā ā¢ š©š„šš¦š: predictive scoring to surface fraud, regulatory risk, and early warning signals sooner. Ā Ā ā¢ š©ššš¤šØšš„š: target and source businesses that match your risk profile (industry, geography, longevity, score thresholds) Ā Ā ā¢ š©š¢š”šš¢šš„š: streamline KYB onboarding with a unified business identity and supporting evidence Ā Ā ā¢ š©š š¢š”šš§š¢š„: 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.
How many employees does Verdata have?
Verdata has around 23 employees on LinkedIn.
Where is Verdata headquartered?
Verdata is headquartered in Atlanta, Georgia.
When was Verdata founded?
Verdata was founded in 2021.
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