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.
Mexico City, Mexico
Founded in 2021
1-10 Employees
Startup
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
Veradat offers a wide range of products and services
Product
Supercharge Your Financial Crime Prevention with Veradat’s Intelligence-Sharing Platform | Veradat
Go to product >
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
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
Veradat operates in 1 country around the world
Get an overview of the locations of Veradat
Location
Country
State
City
Headquarter
Mexico
Mexico City
Mexico City
Some frequent questions that have been asked about Veradat
Where is Veradat located?
The company headquarter of Veradat is located in Mexico City, Mexico City, Mexico. It's worth noting, that the company may have more locations
How many employees does Veradat approximately have?
As of the latest available information Veradat has around 1-10 employees worldwide.
When was Veradat founded?
Veradat was founded in 2021
In which industries does Veradat mainly work?
The company Veradat has it's main focus in the industries of IT, Software and Services
What is the current company status of Veradat?
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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