Company Information

Get to know Easy Verification, Inc.

Easy Verification, Inc. is a global provider of online identity verification and fraud prevention services. The company's mission is to help businesses across various industries comply with international Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, prevent financial fraud, and establish trust with their customers. Their suite of services includes identity document verification, facial recognition (biometrics), address verification, and continuous monitoring against global sanctions and politically exposed persons (PEP) lists.

Industry

Technology KYCPRIMARY
Financial Other Service

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Easy Verification, Inc.

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.