Verifiet

Verifiet is a global data and service provider for business risk intelligence. We empower FinTech and financial institutions to detect fraud, stay compliant with sanctions, implement AML procedures, and build business insights. Verifiet directly works with government agencies around the world to provide business registration data for 100+ countries. The datasets cover countries in North America, South America, Europe, Middle East, Asia and a part of Africa. Companies can build software applications and analytics tools using such datasets. Verifiet also offers software services that assess risks of a given company to fight against fraud. FinTech, Commerce and Logistics companies can leverage the service to identify vendor or merchant risks during onboarding flows, and regularly monitors their risk post account creation.