VerumView · raw details

Real-time KYC · Netanya · Founded 2016

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Highlights

Profile claimed by owner

About

Real-time KYC

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.

Identity

NameVerumView
Slugverumview
Type / kindstartup
Crunchbase IDverumview
Source _idagxzfmlsbGlzdHNpdGVyGAsSC05ld19Db21wYW55GICAwIKMxcMKDA

Status

Statusinactive
Status reasonNon Active, Jan 2019 ceased to operate
Last update2026-05-17

Location

HQ country codeIL
HQ region/districtCenter District
HQ cityNetanya
HQ addressHaTsoran 8a, Netanya, Israel

Web & social

Websitehttp://www.verumview.com/
LinkedInhttps://www.linkedin.com/company/10488427
Twitter / Xhttps://twitter.com/VerumView
YouTubehttps://www.youtube.com/channel/UCy_DSnMsePAVZd-loOt3Rig

Classifications

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 models
B2B
Tags
anti-money-launderingcredit-scoringtext-analyticsenterprise-solutionsidentity-verificationfintechapirisk-managementfinancial-institutionssaaskycbehavior-analyticsbusiness-intelligenceauthenticationanti-fraudrisk-assesments

Funding

Total raised
Current stageSeed

Raw source document

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