Verifer

AML, PEP, KYC and compliance verifications

ICO Active ICO

Ends in 49 days

Time: 15.03.2018 - 31.12.2018

PROJECT DESCRIPTION

Verifer is a global player in providing AML, PEP, KYC and compliance verifications.

All of our activities are licensed and approved by authorities, and the Platform's operations will automatically change depending on which country's laws the client has to comply with. In countries where no license is required, the laws of the country concerned will be followed.

The platform accelerates the work of our verifiers and we are able to provide thousands of verifications on a daily basis through the platform. We will also integrate our existing activities with the platform, such as the video-kyc and our software to detect photo/image manipulations.

TOKEN DETAILS

Team Marketing ICO
  • Token Name SPY
  • Platform and Token Type Ethereum, ERC20
  • Price per token 1 SPY = 0.0002 ETH
  • Hard cap 30,000 ETH
  • Soft cap 1,000 ETH

TEAM

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Jori Falkstedt CEO
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Pasi Kemppinen CCO
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David McDade Area manager
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Han Jia Area manager
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Joycee Navarro Community manager
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Kaiyang Jiang Inspector Supervisor
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Pasi Suominen CTO
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ADVISORS

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Miikka Saloseutu Advisor
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Shaf Madina Zaman Advisor
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