Power Your Payments Growth with Proprietary Performance Data and Proactive Monitoring
Onboard merchants confidently, leverage industry leading performance information and automate duplicative manual processes and portfolio monitoring.
The 3 Critical Challenges Facing Payment Providers Today
Is your merchant portfolio at risk? Discover the hidden risks in your merchant payments portfolio.
1
Merchant Identity & Business Health Blind Spots
Smaller merchants lack the financial transparency of larger enterprises – while fraudulent and synthetic businesses are on the rise. Without comprehensive business identity data and peer lender data, you’re either declining creditworthy businesses or accepting hidden fraud and compliance risks.
2
Manual Processes Slowing Growth
While your competitors automate, merchants demand faster approval processes. Operational bottlenecks aren’t just inefficient—they’re costing you market share.
3
Late Risk Detection = Major Losses
Merchant performance deterioration is evident, but only if you know what to monitor. Without proactive monitoring of merchant activity with peers, customer trends, license lapses, legal actions—you’re blind to deteriorating merchant accounts.
How Verdata Supports Payment Providers
The industry's most comprehensive merchant intelligence—20M+ verified SMB records, continuously updated—powering tailored acquisition, faster onboarding and proactive monitoring.
Complete Business Intelligence for Accurate Acquisition
See the full picture of any merchant with revenue data, ownership structures, and payment performance across multiple industries. Target growth-stage businesses with our demand signals while avoiding those showing distress indicators.
- Target merchants by size, industry, time in business
- See cross-industry payment patterns and trade references
- Identify merchants ready for growth capital using demand indicators
Automated Merchant Onboarding (KYB+)
Transform days of manual business verification into instant decisions. Auto-verify business registration and licenses while pre-populating applications with verified business data to eliminate document collection.
- Auto-decision 85+% of merchants with verified business data
- Instant business entity and ownership verification
- Seamless integration with your proprietary data for increased customer loyalty
Merchant Health & Early‑Warning Monitoring
Monitor every merchant daily for signs of distress—declining customer sentiment, license expirations, new liens, or legal actions. Detect business deterioration 45-60 days before payment problems begin.
- Track business activity and sentiment
- Alert on UCC filings, tax liens, judgments and litigation
- Enable your merchants to build their commercial credit profiles by working with you