Power your business growth with proprietary data and verified insights
Verdata offers the most comprehensive, highest-quality business intelligence in the industry – accelerating your growth while reducing fraud, compliance risk and time spent on manual tasks.
Today’s Challenges
The Verdata Solution
Today’s Challenges
You can’t grow with incomplete data. 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 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.
Why Leading Financial Companies and Marketplaces choose Verdata
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
Benefit: Make better risk management decisions to accelerate business growth while reducing fraud and compliance risk.
Description:
- Verdata network: In-depth records of 20MM US (small) businesses updated on a continuous basis – covers identify, and customer sentiment and insights.
- Vrisk Score: risk score that provides accurate predictions through better data & insights.
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.
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.
Our Solutions
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.”