If you’re working in the world of finance, or you’re part of the cryptocurrency exchange community, you may need to comply with KYC (Know Your Customer) regulations, as well as regulations concerning Anti Money Laundering (AML) and monitoring Politically Exposed Persons (PEP).

This can be quite intimidating, particularly when you consider the costs associated with traditional KYC verification. And that’s exactly why Verifer was founded.

At Verifer, we have more than 6 years of experience with KYC and related regulations — and we’re looking to make the world of KYC compliance easier to understand, particularly in regards to cryptocurrency regulation. Why choose our products for KYC? Here are just a few reasons.

1. Faster KYC Processing For Your Clients

One of the biggest problems with traditional KYC methods — particularly when they are not digitized — is that the paperwork involved can take a very long time. Due to this, your clients may not be able to access their funds or perform financial activities for days — or even weeks.

Therefore, one of the biggest advantages of the Verifer KYC system is that can process thousands of verifications on a daily basis. In turn, this dramatically speeds up your turnaround time, and leads to more satisfied customers and clients — and a competitive advantage.

Currently, we can process more than 10,000 transactions per day, and with our new processing center, this will double to 20,000 — and continue to increase in future months and years.

2. Automatic Compliance With Local Laws And Regulations

Our product is being developed to provide automatic compliance not only with internationally-recognized KYC and AML regulations, but also with local regulations regarding identity verification. This allows us to take a “one-size-fits-all” approach — no matter what region you’re operating in, Verifer will work seamlessly, and adjust for the regulations and requirements of your chosen country.

3. Flexible, One-Touch Verification

Once a client has been verified by our system, they will be automatically marked as verified — and sent a link that will allow them to pass KYC at any other institution using Verifer. This leads to a more friction-less customer experience, and massively improves the efficiency of our KYC systems — as each person only ever needs to be verified one time.

Get Started With 1 Month Of KYC Verification — Or Join Our ICO!

If you’re ready to try out our services, you can get a 1 Month free KYC trial now — https://verifer.io/kyc_1month_campaign . If you like our services, you can also join our ICO — as of 2019, we will only be accepting SPY tokens for Verifer services, and you can get discounts on your tokens for purchasing them early.

Let’s discuss on any of our social media channels or telegram:

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