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.

Industry

Technology KYCPRIMARY
Financial Insurance
Technology Software Development

Contact

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Veriforce

United States

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.