Verifer.,Ltd has been a successful and multi-faceted industry leading verification company since its inception in 2012, displaying a consistently stellar rate of growth. The truly global company consists of an expanding base of sixteen employees based in Finland, Switzerland, USA, China and the Philippines, with offices located in Finland and Estonia. We are just opening new verification center in Philippines which contains eight new employees.
We utilise our expertise to provide an array of verification solutions mainly centred around the business, banking and casino industries. Throughout their years of operation, the company have refined, optimised and standardised their investigation processes to provide an efficient and consistently high-quality solution in these areas. Verifer’s success has seen them grow to become one of the largest providers of AML, PEP, KYC- and various other Compliance verification- worldwide, demonstrating a rich previous history of thorough vetting and verifying of companies and people.
Verifer has now set its sights on the blockchain space, and is looking to transform the critically problematic ICO market environment through their blockchain-based platform focused on delivering quality, reliable and transparent investigative data.
All of our activities are licensed and approved by authorities, and the Platform's operations will automatically change depending on which country's laws the client has to comply with. In countries where no license is required, the laws of the country concerned will be followed.
The platform accelerates the work of our verifiers and we are able to provide thousands of verifications on a daily basis through the platform. We will also integrate our existing activities with platform, such as the video-kyc and our software to detect photo/image manipulations.
Attention. There is a risk that unverified members are not actually members of the team
This offer is based on information provided solely by the offeror and other publicly available information. The token sale or exchange event is entirely unrelated to ICOholder and ICOholder has no involvement in it (including any technical support or promotion). Token sales listed from persons that ICOholder has no relationship with are shown only to help customers keep track of the activity taking place within the overall token sector. This information is not intended to amount to advice on which you should rely. You must obtain professional or specialist advice or carry out your own due diligence before taking, or refraining from, any action on the basis of the content on our site. Any terms and conditions entered into by contributors in respect of the acquisition of Tokens are between them and the issuer of the Token and ICOholder is not the seller of such Tokens. ICOholder has no legal responsibility for any representations made by third parties in respect of any Token sale and any claim for breach of contract must also be made directly against the Token issuing entity listed herein.
If you have any concerns about the nature, propriety or legality of this token sale or the persons involved in it please contact [email protected] with detailed information about your concerns.