Company Information

Get to know Verius Risk Solutions

Verius Risk Solutions Ltd is a technology company that offers advanced risk management and compliance solutions tailored for regulated industries. Their core mission is to empower organizations to navigate complex regulatory landscapes by providing reliable, user-friendly tools for Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Financing of Terrorism (CFT). They focus on delivering comprehensive screening and monitoring services, including identity verification, and checks against PEPs (Politically Exposed Persons), sanctions lists, and adverse media to ensure their clients maintain regulatory compliance and mitigate financial crime risks.

Industry

Technology KYCPRIMARY
Financial Other Service

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Verius Risk Solutions

United Kingdom

Founded in

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.