Verifer Ltd has been a successful and multi-faceted industry leading investigation firm since its inception in 2012, displaying a consistently stellar rate of growth. The truly global company consists of an expanding base of nine employees based in Finland, Switzerland, USA, China and the Philippines, with offices located in Finland and Estonia. The team are notably experienced in their field, containing a varied array of experts from police officers to investigation entrepreneurs; this is not a team thrown together overnight but an assembly of seasoned veterans in their field.
Currently, Verifer utilise their expertise to provide an array of investigative solutions mainly centred around the business, banking and casino industries. Throughout their years of operation, the company have refined, optimised and standardised their investigation processes to provide an efficient and consistently high-quality solution in these areas. Verifer’s success has seen them grow to become one of the largest providers of AML, PEP, KYC- and various other Compliance verification- worldwide, demonstrating a rich previous history of thorough vetting and verifying of companies and people.
Verifer has now set its sights on the blockchain space, and is looking to transform the critically problematic ICO market environment through their blockchain-based platform focused on delivering quality, reliable and transparent investigative data.
The only payment method we will accept on the platform is SPY-token. None of the services can be bought with any other method after ICO has ended. This creates a demand that ensures that the need for SPY- token remains high. Spy tokens are also required in order for a customer-subscribed report to pay back or even profit for a customer in the future.
Company Details
- Employees
- 5
- Founded
- -
- Address
- Yrittäjäntie 3, Paimio,varsinais-Suomi 21530,finland
- Phone
- +358 44 3131229
- su****@****lspy.eu
- Industry
- Information Technology & Services
- Website
- globalspy.eu
- Keywords
- Paimio.
- HQ
- Paimio, Varsinais-Suomi
Verifer.io Questions
Verifer.Io's helpline number is +358 44 3131229
Verifer.Io's website is globalspy.eu
Verifer.Io's LinkedIn profile is https://fi.linkedin.com/company/globalspy-ou
Verifer.Io has
5 employees.
View email and phone details for 5
employees at Verifer.Io.
Verifer.Io's industry is
Information Technology & Services
Verifer.Io's top competitors are
A-Check Global Solutions Private Limited,
A-Check Global - India.
Verifer.Io's support email address is support@globalspy.eu
Verifer.Io's categories are Information Technology & Services
Verifer.Io's founding year is 2018
