Verdata is attending the LEND360 event in Austin from October 12 to 14.

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We're heading to LEND360 in Austin, October 12โ€“14. LEND360 pulls together lenders across consumer and small business, alongside the service partners and investors fundinโ€ฆ

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Company

Verdata

SMB data and risk intelligence for lenders, marketplaces, and payment providers

Industry
Financial Services
Location
Atlanta, US
Company size
11โ€“50 employees

About Verdata

Verdata helps lenders, marketplaces, and payment platforms make faster, safer B2B decisions across the partner lifecycle, from onboarding to ongoing monitoring. Our platform unifies fragmented business records, linking legal names, DBAs, addresses, public filings, reviews, and performance signals into a single trusted view and score. This empowers our partners to automate KYB, mitigate fraud, and manage portfolio risk with unprecedented clarity, while helping well-run businesses get the opportunities they deserve. ๐—ช๐—ต๐—ฎ๐˜ ๐—ฝ๐—ผ๐˜„๐—ฒ๐—ฟ๐˜€ ๐—ฉ๐—ฒ๐—ฟ๐—ฑ๐—ฎ๐˜๐—ฎ ย ย โ€ข ๐Ÿฎ๐Ÿฑ๐— + ๐—ฐ๐—ผ๐—ป๐˜๐—ถ๐—ป๐˜‚๐—ผ๐˜‚๐˜€๐—น๐˜† ๐—ฟ๐—ฒ๐—ณ๐—ฟ๐—ฒ๐˜€๐—ต๐—ฒ๐—ฑ ๐—จ.๐—ฆ. ๐—ฏ๐˜‚๐˜€๐—ถ๐—ป๐—ฒ๐˜€๐˜€ ๐—ฟ๐—ฒ๐—ฐ๐—ผ๐—ฟ๐—ฑ๐˜€ collected from public and regulatory sources, plus peer-contributed insights through the Verdata Consortium. ย ย โ€ข ๐—ฉ๐—ฅ๐—œ๐—ฆ๐—ž: predictive scoring to surface fraud, regulatory risk, and early warning signals sooner. ย ย โ€ข ๐—ฉ๐—”๐—–๐—ค๐—จ๐—œ๐—ฅ๐—˜: target and source businesses that match your risk profile (industry, geography, longevity, score thresholds) ย ย โ€ข ๐—ฉ๐—ข๐—ก๐—•๐—ข๐—”๐—ฅ๐——: streamline KYB onboarding with a unified business identity and supporting evidence ย ย โ€ข ๐—ฉ๐— ๐—ข๐—ก๐—œ๐—ง๐—ข๐—ฅ: automated daily monitoring and real-time alerts across 100% of your portfolio (including license status changes and other key risk events). Together, these capabilities replace fragmented checks and tedious onboarding reviews with continuous, defensible intelligence, so teams can approve faster, monitor earlier, and scale with confidence.

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