At this moment we offer 1 Month of FREE KYC for all crypto related companies - contact us [email protected] !
Topic: ▂▃▅▆█ Cost-efficient KYC, AML PEP - Licenced Global Verifier █▆▅▃▂ (Read 108 times)
October 15, 2018, 12:33:31 AM
Licensed by whom and where? If you are a global verifier then I do not see how you can get a license for that. For example, do you have the license to verify individuals from Syria? Or from Vanuatu? I'm just throwing it randomly out here but KYC/AML is tough nut to crack. You've been in the business since 2014 but I have never seen your services anywhere.
Checked your website and it doesn't show any clients beside loading quite slowly.
Checked your website and it doesn't show any clients beside loading quite slowly.
Thanks for asking slaman. Some countries need verification and some not. In US licence is not needed but for example in Finland our process
is verified by financial supervisory authorities finanssivalvonta, so with their licence we cover whole EU area. In Europe don't need licence except Switzerland. Only few countries in addition of Europe need licence like Singapore, Korea etc.
Licensed means that your process is done under the authorities advises in each country.
October 11, 2018, 12:29:10 AM
Licensed by whom and where? If you are a global verifier then I do not see how you can get a license for that. For example, do you have the license to verify individuals from Syria? Or from Vanuatu? I'm just throwing it randomly out here but KYC/AML is tough nut to crack. You've been in the business since 2014 but I have never seen your services anywhere.
Checked your website and it doesn't show any clients beside loading quite slowly.
Checked your website and it doesn't show any clients beside loading quite slowly.
October 10, 2018, 08:58:43 AM
Verifer has a long history (since 2012) as an investigative verification company offering several different types of verification levels. Verifer is a leader in the industry equipped to process thousands of AML, PEP, Compliance and KYCs daily.
1. Verification certificate is stored on our platform after verification. So if issue began, our client can always prove that their KYCs are done correctly.
2. Our delivery time is fastest on market comparing all licenced KYC companies.
3. We have capacity to process 10.000pcs. of KYC/PEP-verifications daily. With our coming verification center we will double our capacity.
4. We will send verification-link to person who is verified as well. So they don't have to do KYC anymore to another service providers who accept our verification.
1. Verification certificate is stored on our platform after verification. So if issue began, our client can always prove that their KYCs are done correctly.
2. Our delivery time is fastest on market comparing all licenced KYC companies.
3. We have capacity to process 10.000pcs. of KYC/PEP-verifications daily. With our coming verification center we will double our capacity.
4. We will send verification-link to person who is verified as well. So they don't have to do KYC anymore to another service providers who accept our verification.
Contact us now
We will make each request a bespoke offer
Web: https://verifer.io/contact | Telegram: https://t.me/globalspydiscussion | Email: [email protected] | Replys here or PM
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