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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.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Seattle, Washington, Us
- Industry
- Software Development
- Website
- https://verifiet.com
- HQ
- Seattle, Washington
Verifiet Questions
Verifiet's website is https://verifiet.com
Verifiet's LinkedIn profile is https://www.linkedin.com/company/verifiet
Verifiet has
1 employees.
View email and phone details for 1
employees at Verifiet.
Verifiet's industry is
Software Development
Verifiet's top competitors are
Bumblebee,
Clash Of Coins,
Fraxtional,
Minor Insurance Agency Llc,
Park Place Collective,
Cornerstone Health Advocates,
Stealth Startup,
Platinum Floor Coatings,
Centralize (Yc W24),
Orris Media Company.
Verifiet's categories are Software Development
Verifiet's founding year is 2023
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