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United States
2001 (25 Years)
Last online: No recent activity
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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.
Get to know Veriforce
Company Information
Get to know Veriforce
Veriforce provides a comprehensive supply chain risk management platform that helps companies manage contractor and supplier compliance, safety, and qualifications. Formed through the merger of Veriforce and PEC Safety, the company's mission is to bring workers home safe by connecting hiring clients with a network of qualified contractors through its software-as-a-service (SaaS) platform. They serve high-hazard industries like oil and gas, manufacturing, and utilities, offering solutions for contractor prequalification, worker-level compliance, safety training, and drug and alcohol program management.
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