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Veradat Logo

Veradat

We enable banks to alert other banks about customers exhibiting behavior that could be linked to financial crime. Through a collaborative and decentralized platform where information from private watchlists is exchanged. So financial criminals will no longer be able to move from one bank to another after being detected.

Quick overview

Mexico City, Mexico

Founded in 2021

1-10 Employees

Startup

Additional information

Working industry

IT, Software and Services

Type of company

Manufacturer

Ownership structure

Privately Held

Locations

1 Headquarter

Number of products

1 Product

Specialised areas

Information Technology & Services

Products & services of Veradat

Veradat offers a wide range of products and services

Product: Supercharge Your Financial Crime Prevention with Veradat’s Intelligence-Sharing Platform | Veradat

Product

Supercharge Your Financial Crime Prevention with Veradat’s Intelligence-Sharing Platform | Veradat

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ESG score estimation

An estimation about the ESG values based on digital data and signals. Important: The ESG scores are only based on information about the country, not the actual company itself

Country:

Mexico


Overall risk estimation:

High


ESG country scores

The ESG Data of countries are based on public sources

Environment

D

Grade (A-E)

View details

Social

C

Grade (A-E)

View details

Governance

D

Grade (A-E)

View details

Headquarter of Veradat

Veradat operates in 1 country around the world

City: Mexico City

State: Mexico City

Country: Mexico

Locations of Veradat

Get an overview of the locations of Veradat

Location

Country

State

City

Headquarter

Mexico

Mexico City

Mexico City

Frequently asked questions (FAQ) about Veradat

Some frequent questions that have been asked about Veradat

The company headquarter of Veradat is located in Mexico City, Mexico City, Mexico. It's worth noting, that the company may have more locations

As of the latest available information Veradat has around 1-10 employees worldwide.

Veradat was founded in 2021

The company Veradat has it's main focus in the industries of IT, Software and Services

Based on the founding year and the amount of employees the company Veradat seems to be a Startup at the current state. Note that over time that status can change

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