Company Information

Get to know Varify

Varify is a technology company that specializes in identity verification (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. The company provides a comprehensive suite of tools that help businesses automate their onboarding processes, prevent fraud, and meet regulatory requirements. By leveraging artificial intelligence and a global reach, Varify enables its clients to verify user identities in real-time through document verification, facial biometrics, and checks against global watchlists, streamlining customer onboarding while enhancing security and compliance.

Industry

Technology KYCPRIMARY
Crypto Cryptocurrency
Financial Banking

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Varify

United States

Founded in

02 Aug 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.