Company Information

Get to know Credentify Nederland

Credentify is an innovative Dutch technology company specializing in secure, user-friendly, and compliant digital identity verification (IDV). Their mission is to make online identification processes seamless and reliable. They offer a suite of services including AI-powered ID document verification, facial biometric checks, NFC chip reading from passports and ID cards, and age verification. These solutions help businesses in various sectors to onboard customers quickly, prevent fraud, and comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Industry

Technology KYCPRIMARY
Financial Other Service

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Credentify Nederland

Netherlands

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.