Why Verdata?

Counterparty abuse affects your bottom line.

Without a data repository of historical performance of industry sellers, it is difficult to identify the best partners for your business.

Examples of fraud and poor behavior:

  • Repeated product or service misrepresentation
  • Regulatory body complaints
  • Criminal behavior
  • Fraud rings
  • Non-compliant marketing

Verdata bad merchants

Introducing Verdata,
the seller data and insight network.

With Verdata, identify past high-risk seller behavior, and avoid fines associated with regulatory complaints.

Benefits

Litigation Protection

Avoid the consumer litigation risk that comes with picking poor partners.

 

Consumer litigation can be generated by poor seller behavior interacting with other consumer issues. Verdata helps you avoid this by informing you of seller behavior before they generate complaints and attention from litigators.

Regulatory Protection

Decrease your regulatory risk due to problematic seller behavior.

 

Poor and misleading seller behavior can generate consumer complaints to regulatory bodies, which for you can lead to unfriendly audits, lawsuits from Attorney Generals and massive fines. Verdata will show you which sellers have instigated consumer complaints for other financers. You can also improve your relationship with regulators through participation with Verdata.

Fraud Protection

Save hundreds of thousands of dollars this year from fraud. 

 

Point-of-sale finance providers lose almost 20 billion dollars a year to fraud. Verdata will show you whether your prospective seller has been flagged by another finance provider for past behavior that resulted in losses.

Streamline your Business

Save time with Verdata's automated processes and grow your business with more confidence.

 

The faster you underwrite, the more likely it is for a seller to use your financing products. Lessen the load on your internal team with our automated, off-the-shelf solutions for more confident seller underwriting and fraud detection. 

Products

Verdata provides insights into seller behavior across the credit lifecycle.

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Onboarding

Onboard with confidence. Leverage proprietary industry-reported data, combined with aggregated regulatory data, for a comprehensive view of each seller.

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Notifications

Get time-sensitive notifications to know when network partners see impactful changes in seller behavior.

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Portfolio Health Check

Compare your portfolio to your industry peers in terms of fraud exposure and regulatory vulnerability.

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Get Started


Schedule your demo today.

To learn what Verdata's proprietary data can do for your business, test drive our solutions today.

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