


Veridate Revenue
Financial Services • 1001-2 Wilson House, 19 Wyndham Street, Hong Kong • 1-10 Employees
Veridate revenue & valuation
| Annual revenue | $171,110 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $547,552 |
| Total funding | $2,000,000 |
Key Contact at Veridate
Peter Hatz
Director
Company overview
| Headquarters | 1001-2 Wilson House, 19 Wyndham Street, Central, HK |
| Phone number | +85295469581 |
| Websites | |
| NAICS | 52 |
| SIC | 737 |
| Keywords | Fund Administration, Middle Office Services, Consolidated Reporting For Family Offices, Transforming Client Onboarding |
| Founded | 2015 |
| Employees | 1-10 |
| Socials |
About Veridate
Veridate Client Onboarding We recognise the need to transform client onboarding processes through the application of digital onboarding technology. Ensuring your service is more efficient and user friendly to your staff and the underlying client at the heart of your business. A Modular Approach - Digital form, no-code form builder - Full lifecycle client onboarding - Rules-based approval engine - Customised AML risk scoring - Document authentication checks - Investor suitability profiles - Proof of life and biometric matching - E-signatures - Automated background checks to manage initial client engagements and ongoing obligations - Automated client outreach, internal communication and assignment - Policy matching tools - Digital document collection and storage - Document expiry alerts and collection interface - Accessible, intuitive interface for clients to self onboard and manage ongoing account updates - Mobile, desktop and API integration options - Tax document PDF autofill - Reporting for KYC The Veridate result; the only true client risk management platform that successfully marries the client experience through digital data collection to an internal policy and risk management portal to satisfy regulatory requirements. Markets Covered - Professional Services e.g. Corporate Services Providers, Law Firms, Audit Firms - Technology Platforms e.g. Digital Exchanges, Online Payment Providers - Wealth Managers e.g. Discretionary Wealth Managers, Asset Managers - Corporates e.g. Multi-nationals, Industrials - Banks & Financial Institutions e.g. Banks, Insurance Companies
Employees by Management Level
Total employees: 1-10
Seniority
Employees
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Frequently asked questions
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