Scorecard
Scorecard is a configurable business-risk evaluation engine that enables Verdata clients to tailor onboarding decisioning to their compliance and risk-tolerance standards.
Clients select which data-driven rules should apply during business onboarding and may assign weights or thresholds (if enabled). This produces a custom risk score indicating whether the business meets the client’s requirements.
Scorecard supports rule customization, activation/deactivation, and new rule creation upon request.
How Scorecard Works
Verdata ingests business identity + risk-intel signals from multiple data sources.
Rule checks are executed (Boolean, numeric thresholds, or weighted scoring).
Rules contribute to a composite score: Pass / Review / Fail.
The Scorecard result is surfaced via:
Verdata Dashboard
API Response
Reports or automated workflows downstream
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