Company Information

Get to know Vertifi

Vertifi Software, LLC is a Credit Union Service Organization (CUSO) established in 2009 by EasCorp. The company specializes in developing and providing secure, cutting-edge payment system technologies and services to financial institutions across the United States. Its flagship service, Depositor-in-the-Cloud™, was the first remote deposit capture (RDC) solution purpose-built for mobile deployment. Today, Vertifi's offerings include a comprehensive suite of services such as mobile banking applications, remote deposit capture for consumers and businesses, electronic check processing (ACH), and statement services, all designed to enhance efficiency and user experience for its clients.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Vertifi

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

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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.