Vital4 — Risk Data & Intelligence Vendor Profile | The Identity Technologist
AI-powered AML, KYC, and background screening platform covering 240+ countries across 65,000+ data sources. Delivers ~96% false positive reduction via…
AI-powered AML, KYC, and background screening platform covering 240+ countries across 65,000+ data sources. Delivers ~96% false positive reduction via contextual entity extraction. Women-founded; combines AML watchlist screening with SSN trace and background check integration. Category: Risk Data & Intelligence. Headquarters: USA. Founded: 2016. Funding: Private ($1.75M; Valor Ventures, Scalare Partners, Bryce Catalyst). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: SOC2. Capabilities: kyc_orch, aml, fraud_score, api, pep_screening.