Today’s Challenges

  • You can’t grow with blind spots. Most solutions miss key risk signals - leading to bad partnerships and missed opportunities.
  • Customer acquisition is painful. Finding the right partners takes too long and costs too much.
  • Monitoring shouldn’t be manual. Without automation, you’re left exposed to fraud, defaults, and regulatory surprises.
  • The Verdata Solution

  • Unmatched data quality and coverage. Tap into the industry’s most comprehensive small business dataset - 20M+ records, continuously refreshed.
  • Smarter customer acquisition. Target the right partners with our proven risk and opportunity filters and forward-looking demand signals.
  • Predictive risk scoring. Use Vrisk to detect high-risk businesses before they cause problems.
  • Always-on monitoring, fully automated. Monitor 100% of your portfolio daily for risk and compliance issues—so you can focus your time where it matters most.
  • Today’s Challenges

    Icon Alt

    You can’t grow with incomplete data. Most solutions miss key risk signals - leading to bad partnerships and missed opportunities.

    Icon Alt

    Customer acquisition is painful. Finding the right partners takes too long and costs too much.

    Icon Alt

    Monitoring shouldn’t be manual. Without automation, you’re left exposed to fraud, defaults, and regulatory surprises.

    The Verdata Solution

    Icon Alt

    Unmatched data quality and coverage. Tap into the industry’s most comprehensive business dataset - 20M+ records, continuously refreshed.

    Icon Alt

    Smarter customer acquisition. Target the right partners with our proven risk and opportunity filters and forward-looking demand signals.

    Icon Alt

    Predictive risk scoring. Use VRISK to detect high-risk businesses before they cause problems.

    Icon Alt

    Always-on monitoring, fully automated. Monitor 100% of your portfolio daily for risk and compliance issues—so you can focus your time where it matters most.

    Why Leading Financial Companies and Marketplaces choose Verdata

    why-leading-img

    Comprehensive data you can’t get anywhere else

    Verdata gives you unmatched visibility into 20M+ U.S. businesses by blending leading public and regulatory sources with exclusive, peer-contributed data from the Verdata Consortium. This unique model exposes reputational risks and bad actors others miss - like verified fraud events and cross-industry terminations. Our 5+ years of behavioral and identity history go far beyond “point in time” snapshots, revealing emerging risks and suspicious changes.

    Verified, current, and trusted

    Accuracy is everything in risk decisions. Verdata verifies business and principal identity with advanced entity matching across legal names, DBAs, and historical records. And because every datapoint is refreshed continuously - not pulled from static archives - your insights are always up to date.

    Smarter, proactive risk management

    From acquisition through monitoring, Verdata powers every stage of the business partner lifecycle. VRISK predicts failures, fraud, and regulatory risk before they happen. VMONITOR delivers always-on, automated oversight of your entire portfolio, with daily alerts the moment conditions change - eliminating missed red flags and manual review queues so you can act faster and with confidence.

    Our Solutions

    Vrisk

    Benefit: Make better risk management decisions to accelerate business growth while reducing fraud and compliance risk.

    Description:

    Benefit: Win more business partners that match your goals – growing revenue faster with lower risk.

    Description: Superior data & matching logic enables more ways to find the right business partners.

    image-verdata
    Vonboard

    Benefit: Automatically detect high-risk businesses at application; accelerate and streamline onboarding.

    Description: Delivers automated risk insights and onboarding via single, integrated platform.

    Benefit: Stay ahead of partner and portfolio risk real-time – without the burden of manual monitoring.

    Description: Enables you to monitor 100% of your portfolio daily for risk and compliance signals and alert you to any important changes.

    Vmonitor
    Reduction in manual review time
    0 %
    Reduction in fraud rate
    0 %
    Automation of merchant monitoring with proactive alerts
    0 %
    ROI in year one
    0 >10x

    What people say

    Testimonials

    “We could not operate without Verdata’s proactive alerts. Proactively learning about merchant performance issues with our industry peers has saved us hundreds of thousands of dollars”

    “By saving us over $400K / year in fraud losses, Verdata was able to replace our dependency on legacy solution providers. Their single platform digitized our merchant reports, accelerated our new account onboarding and automated our portfolio monitoring. “

    “Implementing continuous license monitoring has provided us with valuable insights into our contractor network that we previously lacked. This has significantly reduced the risk of engaging with unlicensed contractors, protecting both our customers and lenders from potential fraud related to their projects.”