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. 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 AccreditationMore information coming soon.