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Most comprehensive data coverage

Verdata combines best-in-class public and regulatory data with proprietary Consortium insights - covering 20M+ businesses. We automate KYB for over 90% of SMBs and uniquely detect bad actors across industries using signals like verified terminations and fraud events.

Business history

Legacy tools offer snapshots; Verdata delivers 5+ years of historical data across key fields. Our persistent records detect trends and suspicious changes - and support audits when needed.

Predictive power

VRISK goes beyond business failure prediction—flagging regulatory risks, repeat fraud offenders, and emerging delinquency issues. Continuously trained, it helps prevent bad outcomes before they happen.

Highest quality

Only Verdata combines verified peer-contributed consortium data with best-in-class entity matching—linking legal names, DBAs, and more. Our data acquisition, cleaning, and matching are industry-leading.

Automated

We automate the manual work—so you can focus on high-value tasks.

Always current

Every datapoint across 20M+ businesses is continuously refreshed, keeping your portfolio assessments up-to-date without extra effort.

Verdata Network

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All the Data You Need, Aggregated in One Place

1

Identification KYB

  • OFAC & sanctions screening
  • Website verification
  • Fraud screening
  • Bankruptcies liens & judgements
  • Industry code & size (revenue & employees)

2

License Verification

  • SOS historical filings
  • License # enrichment
  • Automated professional license verification and continuous proactive change monitoring and notifications

3

Customer Insights

  • Reviews from ratings sites
  • BBB grades and accreditation
  • Litigation, complaints & adverse media
  • High-risk addresses

4

Historical Payment Performance

  • Status & closures with financing/payment Companies/ direct lenders
  • Bill payment history
  • Accounting data
  • Bank account data

5

Principal Verification (KYC)

  • Criminal background on principals
  • Bankruptcies, liens & judgements
  • Fraud screening
  • OFAC & sanctions
  • Adverse media & litigation
  • Email and phone