VerumView

Real-time KYC

Business Software
Non Active, Jan 2019 ceased to operate
Seed Netanya Founded 2016
Total raised
Last: Seed 2016-07
Stage
Seed
Founded
2016
Headcount
1-10
HQ
Netanya
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
Seed Undisclosed

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