Company Information

Get to know Verified AG

Founded in 2017, Verified AG is a leading Swiss provider of digital onboarding and identity verification services. The company's mission is to enable secure and seamless digital interactions for businesses and their customers. Their platform offers automated and video-based identification processes that comply with stringent financial regulations, including the Swiss Anti-Money Laundering Act (AMLA) and FINMA circulars, as well as European standards like eIDAS. They serve a wide range of industries, including finance, insurance, and real estate, by helping them digitize processes that require legally compliant identity verification.

Industry

Technology KYCPRIMARY
Crypto Cryptocurrency
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Verified AG

Switzerland

Founded in

8月 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Security Information

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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.

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.