Last updated 2026-06-18
- Raised funding round, Jul 2016
Total raised
—
Last: 2016-07
Stage
Seed
Founded
2016
Headcount
1-10
HQ
Netanya, Israel
Sector
Business Software
About
VerumView offers its customers an exclusive view of theirend-users' stories. The company has created a simple, seamless, immediate SaaS tool for real-time know-your-client (KYC) processing. VerumView constitutesadata source for online service providers, payday lenders, and anyone who needs to verify a client's identity and obtaininsight into their online presence, credit, purchase patterns, and otherBI information. Suchinformation can be used for multiple purposes: identity verification, fraud detection, KYC, anti-money laundering and terrorist financing prevention, loan and insurance underwriting, credit and affordability scoring, competitive analysis, targeted marketing, and more.
Funding history · 1 round · — total
2016-07
Undisclosed
Q&A
- What is VerumView's primary business activity?
- VerumView offers a SaaS tool for real-time Know Your Client (KYC) processing, providing data for identity verification, fraud detection, anti-money laundering, and credit scoring.
- When was VerumView founded?
- VerumView was founded in July 2016.
- What is the current status of VerumView?
- VerumView is currently inactive and ceased to operate in January 2019.
- Where is VerumView headquartered?
- VerumView is headquartered in Netanya, Center District, Israel.
- Who were the co-founders of VerumView?
- The co-founders of VerumView were Jonathan Pazi, Maxim Polyachenko, and Dmitriy Daron.
- Which investor participated in VerumView's funding round in July 2016?
- Hutchison Kinrot was an investor in VerumView's funding round in July 2016.
- What is VerumView's primary sector classification?
- VerumView's primary sector classification is Business Software.
Team · 3
Sectors & technology
Primary sector
Business Software
Sub-sectors
Business SoftwareSales & Marketing Solutionse-Commerce Tools
Technologies
Platforms & InterfacesWeb
Target customers
Commerce & RetailDistribution ChannelseCommerce PlatformsBrick & MortarFinancial ServicesFinancial InstitutionsKYC
Business model
B2B
Highlights
Verified
Tags
anti-money-launderingcredit-scoringtext-analyticsenterprise-solutionsidentity-verificationfintechapirisk-managementfinancial-institutionssaaskycbehavior-analyticsbusiness-intelligenceauthenticationanti-fraudrisk-assesments
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | verumview.com/ |
|---|---|
| linkedin.com/company/10488427 | |
| YouTube | youtube.com/channel/UCy_DSnMsePAVZd-loOt3Rig |
Identifiers & details
| Founded | 2016-7 |
|---|---|
| Status reason | Non Active, Jan 2019 ceased to operate |