Uncover Hidden
Credit Risk
Access real-time B2B payment history and consumer risk profiles that credit bureaus miss. Powered by automated trade data contributions.
"has_past_due": false,
"network_matches": 12,
"status": "Satisfactory"
Capabilities
Complete Financial Visibility
Stop relying on incomplete data. Veriphi aggregates dispersed accounting records to provide the truth about payment behavior.
Direct Intuit Integration
Connect directly to QuickBooks Online and other accounting platforms via OAuth 2.0 to securely access verified transaction data.
Real-time Risk Scoring
Get up-to-the-minute risk assessments based on live payment behaviors, not months-old credit reports.
Consumer Identity Resolution
Advanced algorithms match consumers across different business ledgers to build a comprehensive financial profile.
Bank-Grade Security
End-to-end encryption and SOC 2 Type II compliance ensure sensitive financial data remains protected.
Instant Webhooks
Receive notifications immediately when a monitored consumer misses a payment or settles a debt.
Consolidated Analytics
View aggregate payment trends across industries to benchmark performance and predict cash flow.
The Network
How Veriphi Protects Your Cash Flow
Contribute Your Data
Securely link your QuickBooks, Xero, or Dynamics ledger. Veriphi syncs your historical payment data to the transparency network.
Activate Intelligence
Link your CRM (HubSpot, Salesforce, etc.) to unlock real-time risk assessments for every new lead and customer.
Continuous Monitoring
Veriphi monitors the network 24/7. If a customers payment behavior shifts anywhere else in the network, you are notified instantly.
CRM Enforcement
Risk levels are written directly back to your CRM, allowing your sales team to enforce credit terms automatically.
Pricing
Simple, Transparent Plans
Starter
Contribute data and explore the transparency network.
$0/month
- 1 Financial Connection
- Unlimited Data Sync
- Manual Search Only
- Community Support
Growth
Full CRM automation and API access for professional operations.
$29/month
- Unlimited Financial Sync
- All CRM Integrations
- Real-time Webhook Alerts
- Developer API Access
- $0.50 / Risk Check
Enterprise
High-volume risk management and custom scoring engines.
Custom
- Volume Pricing Discounts
- Custom Risk Scoring
- SLA Guarantees
- Dedicated Success Manager
- SSO & Custom Security
Security First
Bank-Grade Security for Peace of Mind
We understand that financial data is sensitive. Veriphi is built from the ground up with a focus on protection, compliance, and privacy.
SOC 2 Type II Compliant
We adhere to the highest standards for data security, availability, and processing integrity.
End-to-End Encryption
All data is encrypted in transit and at rest using industry-standard AES-256 encryption.
Anonymized Aggregation
We never sell your raw data. Assessments are generated through anonymized behavior patterns.
Secure Cloud Infrastructure
Our platform is hosted on Tier 4 data centers with 99.99% durability and redundant backups.
Trusted by 500+ Businesses
Join the transparency network and start protecting your business today.
Ready to reduce your risk exposure?
Join the network of businesses sharing transparency. Get API access today.