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Your Global Verifier. A Global player in providing AML, PEP, KYC and compliance verificationsVerification certificate is stored on our platform after verification. So if issue began, our client can always proove that their KYCs are done correctly. Our delivery time is fastest on market comparing all licensed KYC companies. We have capacity to process 10.000pcs. of KYC/PEP-verifications daily. With our coming verification center we will double our capacity. We will send verification-link to person who is verified as well. So they dont have to do KYC anymore to another service providers who accept our verification.
Oct 1, 2018
Dec 31, 2018
100% completed
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About Verifer

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.

Verifer Roadmap

  • Q4 2016

  • Conceptualization of the idea after realising that there is untapped demand in the market. It was decided that we will study crypto markets and possibilities crypto could give us.
  • Q1 2017

  • Search for correct partners and databases with knowledge of the crypto world. Crypto business is so global that it was a key element for Verifer to find correct investigation tools and databases from all the relevant countries. In preparations for changing legislation regarding ICOs in the United States, we have already hired a great investigator for US-based ICOs. If the ICO market opens for general US public, it would mean a new rush of promising ICOs. Preparation for the use of the blockchain technology in our future.
  • Q3 2017

  • Preparation of the smart contracts and preparation for the token sale. This involved sensitizing the cryptocurrency community by running an ANN campaign to announce the token through the website and selected cryptocurrency blogs.
  • Q1 2018

  • Preparation for the Initial coin offer. We developed an ICO webpage specifically for the token sale. Additionally, the web content developed in the 4th quarter of 2017 was completed in this quarter.
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  • Q2 2018

  • The Initial coin offer is officially launched. The willing investors purchase coins, and they receive Spy tokens to ERC20 compatible wallets.
  • Q3 2018

  • Listing to at least one of major exchanges. 10 % ICO profits to be used for marketing during 2018. Global Spy will buy a position on one of the major exchanges as soon as the tokens have been sent to investors after initial coin offer.
  • Q4 2018

  • The launch of the beta version of the Verifer platform.
  • Q1 2019

  • Fully functional platform open for all customers. Further development of research products. Another 10 % of ICO profits used for marketing during 2019


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Verifer Team

Verified 0%

Attention. There is a risk that unverified members are not actually members of the team

Jori Falkstedt
Pasi Kemppinen
Pasi Suominen
Area Manager
David Mc Dade
Inspector Supervisor
Kaiyang Jiang
Area Manager
Joycee Navarro
Marketing Manager


Verified 0%

Attention. There is a risk that unverified members are not actually members of the team

Simon Cocking
David Drake
Shaf Zaman
Artem Kobrin
Legal Advisor

Verifer Last News

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