VerumView

Company Overview

Snapshot

Founded in July 2016 by Jonathan Pazi, Maxim Polyachenko, and Dmitriy Daron, VerumView operates with 1–10 employees. The company secured funding across one round from Hutchison Kinrot in July 2016.

Business overview

VerumView provides a SaaS tool for real-time Know Your Client (KYC) processing, offering insights into end-users' online presence, credit, and purchase patterns. The company serves online service providers, payday lenders, and other entities requiring identity verification, fraud detection, and business intelligence. Its solutions are applicable across various industries for identity verification, fraud detection, anti-money laundering, loan underwriting, credit scoring, and targeted marketing, operating within the Business Software and Fintech sectors.

Strategic signal

In September 2017, VerumView was highlighted for its ability to unlock valuable data from customer interactions, signaling its potential to transform how businesses leverage existing information for enhanced KYC and fraud detection. This indicates a focus on maximizing data utility for strategic insights.

Company Intelligence Q&A

What is VerumView's primary offering?

VerumView offers a simple, seamless, immediate SaaS tool for real-time Know Your Client (KYC) processing, providing insights into end-users' online presence, credit, and purchase patterns.

When was VerumView founded and by whom?

VerumView was founded in July 2016 by co-founders Jonathan Pazi, Maxim Polyachenko, and Dmitriy Daron.

What markets does VerumView serve?

VerumView serves online service providers, payday lenders, and any entity needing to verify client identities and gain insights into their online behavior, credit, and purchase patterns for purposes such as identity verification, fraud detection, and anti-money laundering.

What is the current status of VerumView?

VerumView is currently non-active and ceased to operate in January 2019.