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.
Get notified when a new ICO launches and never miss another opportunity