Verdata Employee Directory

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 records—covering legal names, DBAs, addresses, public filings, reviews, and performance signals—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.

Sign up for free to view info

Company overview Email format