Insights

Strategic Partnership Verdata recently formed a strategic partnership with FICO to offer its risk insights on the FICO Marketplace, highlighting an avenue to co-sell to FICOโ€™s customer base and leverage FICOโ€™s analytics reputation.

SMB Focus With a target on small- to mid-sized lenders, marketplaces, and payment platforms, Verdataโ€™s solution is tailored for SMBs that need scalable KYB and risk monitoring, presenting opportunities to expand in the SMB financial services segment.

Exponential Data Growth Verdata claims a continuously refreshed database exceeding 25 million U.S. business records supported by public/regulatory sources and peer insights, indicating strong data coverage that can be cross-sold to institutions seeking comprehensive due diligence.

Product Suite Fit The platform offerings such as V RISK, V ACQUIRE, V ONBOARD, and V MONITOR align with common lender and fintech needs for onboarding efficiency, ongoing monitoring, and fraud risk detection, suggesting cross-sell and upsell potential across risk, onboarding, and portfolio monitoring modules.

Growth Momentum Recent Series A funding of 8 million and a seed round earlier, plus notable investor participation, indicate healthy growth momentum and potential for scaled sales motions, larger pilots, and expanded customer engagements.

Similar companies to Verdata

Verdata Tech Stack

Verdata uses 8 technology products and services including UserWay, Amazon Web Services, HashiCorp Terraform, and more. Explore Verdata's tech stack below.

Verdata's Email Address Formats

Verdata uses at least 1 email format:
Verdata Email FormatsExamplePercentage
First.Last@verdata.comJohn.Doe@verdata.com
100%

Frequently Asked Questions

What is Verdata's official website and social media links?

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Verdata's official website is verdata.com and has social profiles on LinkedIn and Crunchbase.

How much revenue does Verdata generate?

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As of August 2026, Verdata's annual revenue is estimated to be $10M - $25M.

What is Verdata's NAICS code?

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Verdata's NAICS code is 52 - Finance and Insurance.

How many employees does Verdata have currently?

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As of August 2026, Verdata has approximately 23 employees across 3 continents, including North America, South America and Europe. Key team members include Managing Director: D. B., Fundador: N. V. and Gerente: D. H. Explore Verdata's employee directory with LeadIQ.

What industry does Verdata belong to?

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Verdata operates in the Financial Services industry.

What technology does Verdata use?

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Verdata's tech stack includes UserWay, Amazon Web Services, HashiCorp Terraform, Docker, Jenkins, Shopify, HubSpot and WP Engine.

What is Verdata's email format?

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Verdata's email format typically follows the pattern of First.Last@verdata.com. Find more Verdata email formats with LeadIQ.

How much funding has Verdata raised to date?

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As of August 2026, Verdata has raised $12M in funding. The last funding round occurred on Sep 21, 2025 for $8M.

When was Verdata founded?

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Verdata was founded in 2021.
Verdata logo

Verdata

Financial ServicesGeorgia, United States11-50 Employees

Verdata is a financial services company based in Atlanta, Georgia, that provides risk and identity intelligence to lenders, marketplaces, and payment platforms across the partner lifecycle. Its platform consolidates diverse business recordsโ€”covering legal names, DBAs, addresses, public filings, reviews, and performance signalsโ€”into a single trusted view to support automated KYB processes, fraud mitigation, and portfolio risk management. The service aims to help clients onboard more efficiently, monitor risk continuously, and enable well-run businesses to access opportunities, by replacing fragmented checks with ongoing, defensible intelligence. Verdata targets organizations seeking to accelerate decisions and maintain vigilance across their partner ecosystems, delivering real-time monitoring and alerts for events such as license status changes and other risk indicators. The company operates in the financial services sector and serves markets that require rigorous counterparty due diligence and risk insight. A recent development noted in the public record indicates continued growth activity in 2025 within its Series A funding, reflecting recognition of its risk data and analytics capabilities in the industry.

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
2021
Employees
11-50

Section iconFunding & Financials

  • $12M

    Verdata has raised a total of $12M of funding over 3 rounds. Their latest funding round was raised on Sep 21, 2025 in the amount of $8M as a Series A.

  • $10M - $25M

    Verdata's revenue is estimated to be in the range of $10M - $25M

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