verify-u GmbH - Holland FinTech

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verify-u GmbH

Founded

2009

Company Size

11-50 Employees

Headquarters

Munich, Germany

About verify-u GmbH

verify-u is a leading provider of online identification and verification services.

Product / Service Description

verify-u offers a seamless online Know Your Customer process worldwide, all in compliance with the Anti-Money Laundering Act. We on-board your customer.

Solution Description

To supply the safest way to onboard new business clients We give customers a choice how they can on-board onto services provided. The services can be from Banks, PSD2 licensed companies or eID's, bitcoin exchange or anybody else who have a (compliance) need to on-board customers.

Customer Type

Corporates‎, Financial Institutions‎, Government, SME's‎, Startups‎

Primary Markets

Europe‎

Primary Countries

Belgium, Germany, Luxembourg, Netherlands

Primary Sector

Security & Fraud Prevention

Products Offered

Compliance Solutions, Identity Solutions, Innovation Services‎

Customers & Distribution

Security & Fraud Prevention

Suppliers & Partners

Tech Platforms/Solutions

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