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.
Featured
A source for consulting PSD2 legislation coupled with commentary, tips & tricks, and applicability
Widening the scope across borders this new production will not only include the Dutch fintech scene but highlight developments on a European level as well.

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