Data & Verification Services for Financial Services
VeriFacts is the leader in data and verification services for financial services. We specialize in finding and verifying information about businesses and customers on behalf of creditors. Through our manual verification services our professional team will validate application information or new data found about a business or customer to ensure accuracy.
Data & Verification Services for the Entire Account Lifecycle

Achieving Results for Clients
We understand the unique needs of creditors and financial services organizations. Our data and verification solutions give you the technology and expertise needed to efficiently validate information about your account holders.
With proprietary technology, deep data waterfalls, and a highly specialized team, VeriFacts works to deliver reliable services across every stage of the financial account lifecycle.
Don’t Just Take Our Word For It,
See what our clients have to say.
“We love the Verified POE process with VeriFacts. If any results are no longer valid, VeriFacts will re-verify the locate or credit our account.”
“We love the Verified POE process with VeriFacts. If any results are no longer valid, VeriFacts will re-verify the locate or credit our account.”
“We love the Verified POE process with VeriFacts. If any results are no longer valid, VeriFacts will re-verify the locate or credit our account.”
“We love the Verified POE process with VeriFacts. If any results are no longer valid, VeriFacts will re-verify the locate or credit our account.”
We have been extremely pleased with the service my company has received from VeriFacts, they are fast and proficient.




