Company Overview
Snapshot
Founded in July 2016 by Jonathan Pazi, Maxim Polyachenko, and Dmitriy Daron, VerumView operates with 1-10 employees. The company ceased operations in January 2019.
Business overview
VerumView provides a SaaS tool for real-time Know Your Customer (KYC) processing. The company's core product leverages end-user data from email inboxes to generate actionable insights for identity verification, fraud detection, anti-money laundering, loan underwriting, and credit scoring. VerumView serves online service providers, payday lenders, and other financial institutions requiring client identity verification and behavioral insights, operating within the Business Software sector, specifically targeting Fintech and eCommerce markets.
Log in to access full profile ›Company Intelligence Q&A
- What is VerumView's primary offering?
- VerumView offers a SaaS tool for real-time Know Your Customer (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 Jonathan Pazi, Maxim Polyachenko, and Dmitriy Daron.
- What markets does VerumView serve?
- VerumView serves online service providers, payday lenders, and financial institutions that require client identity verification and business intelligence for purposes such as fraud detection and loan underwriting.
- What was a significant development for VerumView in 2017?
- In September 2017, VerumView was selected to integrate with Finconecta, aiming to enhance its KYC service and expand its reach to financial institutions in the region by October 2017.
- What is the current operational status of VerumView?
- VerumView ceased to operate in January 2019.