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Veridate

Veridate Revenue

Financial ServicesFlag of HK1001-2 Wilson House, 19 Wyndham Street, Hong Kong1-10 Employees

$

Veridate revenue & valuation

Annual revenue$171,110
Revenue per employee$86,000
Estimated valuation?$547,552
Total funding$2,000,000

Key Contact at Veridate

Flag of HK

Peter Hatz

Director

Company overview

Headquarters1001-2 Wilson House, 19 Wyndham Street, Central, HK
Phone number+85295469581
Websites
NAICS52
SIC737
Keywords
Fund Administration, Middle Office Services, Consolidated Reporting For Family Offices, Transforming Client Onboarding
Founded2015
Employees1-10
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

Director

Funding Data

Explore Veridate's funding history, including investment rounds, total capital raised, and key backers.

Funding Date
Round
Amount
Link to Article
2020-02-013$2,000,000

Funding Insights

$2,000,000

Total funding amount

$2,000,000

Most recent funding amount

1

Number of funding rounds

Veridate Tech Stack

Discover the technologies and tools that power Veridate's digital infrastructure, from frameworks to analytics platforms.

GoDaddy

GoDaddy

Hosting

Nginx

Nginx

Reverse proxies

GoDaddy Domain Parking

GoDaddy Domain Parking

Domain parking

React

React

JavaScript frameworks

core-js

core-js

JavaScript libraries

OpenResty

OpenResty

Web servers

Frequently asked questions

Veridate is located in 1001-2 Wilson House, 19 Wyndham Street, HK.
You can reach Veridate at +85295469581.
Veridate generates an estimated annual revenue of $171,110. This revenue figure reflects the company's market position and business performance in its industry.
Veridate has an estimated valuation of $547,552. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
Veridate was founded in 2015, making it 11 years old. The company has established itself as a significant player in its industry over this time.
Veridate has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.
Veridate has raised a total of $2,000,000 across 1 funding rounds. This investment has helped the company grow and expand its operations.

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