Why Verdata?

Merchant behavior affects your bottom line.

Without historical behavior data and identity verification capabilities, 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
  • Synthetic merchants

Verdata bad merchants

Introducing Verdata,
the merchant data and insight network.

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


Litigation Protection

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


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

Regulatory Protection

Decrease your regulatory risk due to problematic partner behavior.


Poor and misleading merchant 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 partners have instigated consumer complaints for other finance and payment providers. 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 billions of dollars a year to fraud, and payment providers lose more than $40 billion a year due to fraud-related chargebacks. Verdata will show you whether your prospective merchant has been flagged by another finance or payments 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 merchant to use your products. Lessen the load on your internal team with our automated, intuitive solutions for more confident partner underwriting and fraud detection. 


Verdata provides insights into merchant behavior across the partner lifecycle.

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Utilize Verdata's Partner Select for Onboarding:

Verdata provides single-point access to proprietary, public and licensed partner identification and behavioral information combined with analytical insights for true partner intelligence.

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Verdata Notifications Service

Get time-sensitive notifications to know when network partners and social networks see impactful changes in partner behavior.

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Verdata's Portfolio Health Check

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

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Learn more about how your company can mitigate risk.

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


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