Vonboard

Accelerate onboarding and flag risk automatically

Streamline partner onboarding while detecting high-risk applicants from day one – using automated insights and scoring in a single integrated platform.

How We Do It

  • Identity: Verify identity of the business and its principals – including business and professional license verification.
  • Risk analytics: Provide risk insights via behavioral history, customer sentiments as well as other public information.
  • Regulatory ready: Designed for compliance with AML and bank lending requirements.
closeup-of-img
Screenshot_3

How We Impact Your Business

  • Faster onboarding, fewer declines, and reduced manual review workload.
  • Reduced fraud rates and compliance issues.

    • Verdata provides comprehensive KYB for borrowers:

  • Business registration with the SOS
  • Bankruptcy, Lien, Judgments UCC filings
  • Adverse media, Sanctions and Litigation Screening and Monitoring
  • Fraudulent Address, Phone and Email Screening

    • Verdata delivers KYC for business owners:

  • Criminal background checks
  • Professional License Verification
  • Bankruptcy, Lien, Judgments UCC filings
  • Adverse media, Sanctions and Litigation Screening and Monitoring
  • Fraudulent Address, Phone and Email Screening

    • Verdata aggregates customer sentiment:

  • Reviews Ratings from leading Customer Review Sites
  • BBB Grades and Accreditation