Verdata

GRCKYC

The merchant data and insight network that helps companies identify and mediate risk. Verdata is a commercial risk data company consolidating diverse data to help businesses assess identity, behavior, and risks.

2003
Founded
23y
Age
$12M
Total funding
KYC
Area

Funding timeline

Aug 2025
Series A - Verdata
$8M
Jan 2022
Seed Round - Verdata
$3M
Feb 2021
Seed
$800K