Verifer

Licensed Global Verifier

A Global player in providing
AML, PEP, KYC and compliance verifications

Try one month free KYCs

Fully Automated Platform

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 platform, such as the video-kyc and our software to detect photo/image manipulations.

We have measured our customer experiences constantly and our client has given us a rate of 9.4/10 as follow:

Customer Experience

We have measured our customer experiences constantly and our client has given us a rate of 9.4/10 as follow:

Customer service 9/10
User-friendliness of the verification platform 10/10
Verification delivery times 9/10
Prices 9/10
Professionalism and innovativity 10/10

Why to Choose Verifer

Reliability

Verification certificate is stored on our platform after verification. So if issue began, our client can always prove that their KYCs are done correctly.

Fast Delivery

Our delivery time is fastest on market comparing all licenced KYC companies.

High Capacity

We have capacity to process 10.000pcs. of KYC/PEP-verifications daily. With our coming verification center we will double our capacity.

Flexibility

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.

Products

KYC

The KYC services we offer are licensed and our platform automatically changes its functionality to match the laws of each country.
Verification always corresponds to both the subscriber and the legislation of person who is examined.

AML

The Licenced Anti-Money Laundering Specialist examination tests for aptitude and expertise in anti-money laundering (AML) detection, prevention and enforcement. We help you build the support you need for your AML compliance and financial crime prevention efforts. We also guide our customers to identify the limits as AML checks are required.

PEP

Financial Institutions are required to perform due diligence in transactions involving Politically Exposed Persons (PEPs). We have access to a costantly updated list of PEPs from multiple countries and we can quickly and reliably review the political connections. PEP services are usually free of charge for our clients who order AML and/or KYC verifications.

Compliance

Our company employs several international law firms. We offer a variety of legality verifications quickly and cost-effectively.

Company/Product Background Researches

We have eight years of experience in examining the backgrounds of companies, suppliers and ICOs. Our expert staff will provide you with a complete report of your desired company or supplier. With our upcoming platform, you can also resell different reports, with reducing your costs or even generating profits.

ICO Verification Program

We have created a product named ICO Verification Program. We are conducting an extensive investigation into ICO that ICO can prove to be exactly like it shown in its documents. The ICO Verification Program includes a complete review of the ICO company, staff, history and legality. After reviewing our customer, we have a full report of the authenticity we assure.

Verifer as a Subcontractor

We undertake inquiries and verifications for several operators and dealers. All of our subcontracting products are made by us with the same quality as all our own products. Our customers can use their own logos and certificates as proof of verification, and may, if they so wish, mention that verifications are provided by Verifer.

Buy and Sell Investigations

Our platform allows you to purchase background investigations of companies, ICOs and products and sell them further. The platform will be a good tool for, for example, customers who invest in ICOs or products, so high quality background research is needed and if it wishes to sell it to other investors.

Our crowdfunding campaign is now open
Why to invest in verifer

We are a rapidly growing company and also the demand for remote verifications is expanding rapidly.  We are already one of the leading players in the world and with our latest tools and we are a forerunner in capacity and user-frendliness. With crowdfunding, we will expand our verification centers around the world and we will be able to further develop our tools and practices. When our ICO expires, we will only accept the payment method of SPY token that will be in demand immediately. 

We are looking only about EUR 6 million from crowdfunding, which is not much in proportion to our turnover. This should lead to an inevitable increase in the token prices.

What is Verifer

Verifer.,Ltd has been a successful and multi-faceted industry leading verification company since its inception in 2012, displaying a consistently stellar rate of growth. The truly global company consists of an expanding base of sixteen employees based in Finland, Switzerland, USA, China and the Philippines, with offices located in Finland and Estonia. We are just opening new verification center in Philippines which contains eight new employees. 

We utilise our expertise to provide an array of verification solutions mainly centred around the business, banking and casino industries. Throughout their years of operation, the company have refined, optimised and standardised their investigation processes to provide an efficient and consistently high-quality solution in these areas. Verifer’s success has seen them grow to become one of the largest providers of AML, PEP, KYC- and various other Compliance verification- worldwide, demonstrating a rich previous history of thorough vetting and verifying of companies and people.

Verifer has now set its sights on the blockchain space, and is looking to transform the critically problematic ICO market environment through their blockchain-based platform focused on delivering quality, reliable and transparent investigative data.

Team

CEO
Jori Falkstedt
CCO
Pasi Kemppinen
CTO
Pasi Suominen
Area Manager
David Mc Dade
Inspector Supervisor
Kaiyang Jiang
Area Manager
Han Jia
Marketing Manager
Joycee Navarro
Advisor
Simon Cocking
Advisor
David Drake
Advisor
Shaf Zaman
Legal Advisor
Artem Kobrin
person
9 hired verifiers + 13 by sub-contractors

Now Hiring

verifer.io now hires more employees to grow our sales team. If you are sales-minded and want to create career in our rapidly growing company, please contact jori.falkstedt@verifer.io

Frequently Asked Questions

Our platform makes whole process easier and faster for our verifiers. With our web service thousands of clients can answer the required questions and download their documents at the same time. After platform is ready it will also automatically detect the origin of client and ask questions and documents to comply with the laws of the right countries. Also photos/images are automatically analyzed to detect manipulations.
We use a number of law offices in different countries and we are constantly following legislation. All our verifications are following both regulations, the law of verification subscriber (such as the stock exchange, etc.) and the laws of the origin of person who is under verification.
The report always mentions sources of information, evidence and witnesses. 99.9% of the investigations are completely accurate. We also give the investigated target an opportunity to respond if faults are found and responses are included in the report. However, the subscriber makes the final conclusion on the content of the report.
The demands of the EU region have been confirmed by financial supervisory authority. In many countries, licensing is not required and in these countries, we follow country-specific guidelines. However, the legislation changes rapidly so we are constantly following changing legislation in each country.