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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