VERIFY-U GMBH
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.
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:
SPF Euro Amazon Google Apps For Business JsDelivr Google Google Cloud Apple Mobile Web App Capable Apple Mobile Web App Status Bar Style UNPKG
Similar Organizations
Sitka Capital
Sitka Capital is an investment vehicle that focuses on pre-seed and seed phases.
Xchanging
Xchanging is one of the largest and fastest growing business processors.
Current Advisors List
Current Employees Featured
Newest Events participated
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
