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Founded Year

2016

Stage

Incubator/Accelerator | Alive

About VerumView

VerumView offers a real-time, API-based KYC service that provides identity verification, credit data, and business insights in a single package. Once integrated into the user journey, the provided data points can be used as part of the decision-making process for fraud detection, credit assessment, affordability checks, AML and other regulatory checks, especially suited for end users with thin (or non-existent) credit files.

Headquarters Location

Rehov Hatzoran 8

Netanya, 4250608,

Israel

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VerumView Patents

VerumView has filed 1 patent.

The 3 most popular patent topics include:

  • artificial intelligence
  • email
  • knowledge representation
patents chart

Application Date

Grant Date

Title

Related Topics

Status

5/8/2018

Knowledge representation, Email, Message transfer agents, Artificial intelligence, Spamming

Application

Application Date

5/8/2018

Grant Date

Title

Related Topics

Knowledge representation, Email, Message transfer agents, Artificial intelligence, Spamming

Status

Application

VerumView Frequently Asked Questions (FAQ)

  • When was VerumView founded?

    VerumView was founded in 2016.

  • Where is VerumView's headquarters?

    VerumView's headquarters is located at Rehov Hatzoran 8, Netanya.

  • What is VerumView's latest funding round?

    VerumView's latest funding round is Incubator/Accelerator.

  • Who are the investors of VerumView?

    Investors of VerumView include Bankia Fintech and Hutchison Kinrot.

  • Who are VerumView's competitors?

    Competitors of VerumView include Socure and 4 more.

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Compare VerumView to Competitors

Persona Logo
Persona

Persona develops an identity verification system. It aims to offer businesses comprehensive and automated identity verification software-as-a-service (SaaS) with global coverage to help them with age verification, fraud prevention, and account recovery. It was founded in 2018 and is based in San Francisco, California.

P
Persona

Persona offers an online ID verification service to help any business, from any industry, collect, verify, and manage user identities throughout a customer lifecycle. Its products include dynamic flow, reports, cases, verifications, workflows, and graphs. Its solutions include use cases, compliance, fraud, knowing your business (KYB), trust, and safety. It offers solutions to fintech, marketplaces, e-learning, digital health, and cryptocurrency. Persona was founded in 2018 and is based in San Francisco, California.

Veriff Logo
Veriff

Veriff develops an artificial intelligence (AI) driven visionary verification platform. It provides AI-powered identity verification solutions for identity fraud prevention, know-your-customer compliance, and fast conversions of valuable customers. The company was founded in 2015 and is based in Tallinn, Estonia.

Onfido Logo
Onfido

Onfido provides an artificial intelligence-based technology with facial biometrics. The company allows businesses to tailor verification methods to individual user and market needs in a no-code. It serves financial services, gaming, healthcare, telecommunications, and other industries. It was formerly known as Referencebox. The company was founded in 2012 and is based in London, United Kingdom.

Fidentity Logo
Fidentity

Fidentity offers automatic online identification of customers. It develops automated, integrable, and fine-compliant verification solutions for self-service customer onboarding that is based on machine learning. It was founded in 2016 and is based in Leibefeld, Switzerland.

Nexus FrontierTech Logo
Nexus FrontierTech

Nexus FrontierTech develops artificial intelligence and automation in financial services. The company offers modular plug-and-play automation solutions enabling decision-making processes, managing operations, and performance by bringing visibility, traceability, and usability to enterprise data in real time. It primarily serves the financial services industry, government organizations, and other sectors that require efficient development of structured processes for compliance, risk management, and innovation. It was formerly known as Innovatube. It was founded in 2015 and is based in London, United Kingdom.

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