Insights

Strategic partnership Verdata has a recent and high-profile partnership with FICO, expanding distribution on the FICO Marketplace. This indicates potential alignment with other analytics platforms or financial technology ecosystems for joint go-to-market efforts and co-sell opportunities.

Funding momentum With Series A funding of $8 million and a total funding of $12 million, Verdata is in a growth phase. This suggests readiness for larger pilot programs, expanded SKU adoption, and strategic investments in sales motion and customer success to scale quickly.

Risk and onboarding focus Verdata specializes in KYB automation, continuous monitoring, and fraud/regulatory risk scoring for lenders and fintechs. This aligns well with mid-market banks, neobanks, and SMB lenders seeking scalable risk management and faster onboarding.

SMB market emphasis Serving SMB-focused lenders, marketplaces, and payment platforms with a platform that unifies business records implies a clear need for affordable, scalable risk data. This presents opportunities to upsell to growing fintechs entering moderate-risk segments.

Data and tech cohesion Strong data sources and a modular tech stack (cloud, containers, automation) enable rapid integration. Targeting tech-enabled financial players with existing cloud and API maturity could accelerate deployment and reduce time-to-value.

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.

Media & News

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 October 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 October 2026, Verdata has approximately 22 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 October 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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