Verdata offers a "Source of Truth" data platform specifically designed for financial crime compliance. The company aggregates and enhances data from a vast array of global sources to provide financial institutions with accurate, comprehensive, and actionable information for Know Your Customer (KYC), Anti-Money Laundering (AML), and sanctions screening processes. Their mission is to help compliance teams make faster, more confident decisions by resolving the challenges of fragmented, inaccurate, and outdated compliance data.

Founded in

United States