VERIFY-U GMBH

verify-u-gmbh-logo

verify-u GmbH is a German company, pioneers in the online verification market in Europe. We offer the best solutions in KYC services since 2006, all in compliance with the Anti-Money Laundering Act. As a financial service provider, verify-u provides businesses with efficient tools needed to make the process of customer verification simple, fast, and always in compliance with the Anti-Money Laundering Act. We offer services to different industries around the globe, e.g. commercial banks, fintechs, insurance and insurtech, online banking, cryptocurrency brokers, payment providers and many more.

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VERIFY-U GMBH

Social Links:

Industry:
Angel Investment Finance Financial Services Information Technology Internet Online Portals

Founded:
2004-01-01

Address:
Mainz-kastel, Hessen, Germany

Country:
Germany

Website Url:
http://www.verify-u.com

Total Employee:
11+

Status:
Active

Contact:
+49(0)6134-9547-300

Email Addresses:
[email protected]

Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Content Delivery Network JsDelivr Nginx Cloudflare JS Google CDN JS Google Cloud BootstrapCDN


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Current Advisors List

leitha-matz_image

Leitha Matz Business Strategy Consultant @ verify-u GmbH
Advisor
2018-07-01

Current Employees Featured

amanda-citro_image

Amanda Citro
Amanda Citro Business Development Manager @ verify-u GmbH
Business Development Manager

not_available_image

Denis Kolesnikov
Denis Kolesnikov Chief Executive Officer @ verify-u GmbH
Chief Executive Officer
2017-08-01

Newest Events participated

money-live-spring-2019_event_image Participated in Money Live Spring 2019 on 2019-03-11 as sponsor

Official Site Inspections

http://www.verify-u.com

  • Host name: lb-212-217.above.com
  • IP address: 103.224.212.217
  • Location: Australia
  • Latitude: -33.494
  • Longitude: 143.2104
  • Timezone: Australia/Sydney

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