Company Information

Get to know VeriLeaf

VeriLeaf provides comprehensive identity verification and compliance solutions for businesses. Specializing in Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) services, the company leverages AI-powered technology to offer fast and accurate verification. Its mission is to help businesses onboard customers securely, combat fraud, and adhere to global regulatory standards, thereby building trust and ensuring a safe operational environment.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

Contact

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VeriLeaf

United States

Founded in

01 Jan 2019 (7 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.