VeriferVerifer project progress & community update!Hello to everyone in Verifer community!Apr 4, 2019Apr 4, 2019
VeriferAsian Poker Federation & VeriferIt has been more then 4 months since our partnership with Asian Poker Federation and things are getting better with each day.Mar 5, 2019Mar 5, 2019
VeriferUnderstanding The Growth Of KYC, AML, And PEP Markets — And Why It MattersIn today’s modern financial institutions, KYC (Know-Your-Customer), AML (Anti Money Laundering) and monitoring of Politically Exposed…Feb 15, 2019Feb 15, 2019
VeriferUnderstanding ICO Legislation Worldwide, And What It Means For Companies Offering ICOsWithin the last 2 years, the concept of the ICO — essentially a crowdfunding sale supported by cryptocurrency tokens — has had a meteoric…Jan 15, 2019Jan 15, 2019
VeriferKYC and AML Verifications: An Essential (And Mandatory) Part Of Avoiding Money LaunderingWhether you work in the growing FinTech (Financial Technology) industry, or in the crypto space, such as at a crypto-based exchange, KYC…Jan 8, 2019Jan 8, 2019
VeriferBreaking Down KYC, AML And PEP Verification: How Do They Work?Hello everyone, we did a short description on these terms so that we have a better understanding on all! Wondering what these are, and how…Jan 2, 2019Jan 2, 2019
VeriferCan AML And KYC Help Make ICOs More Appealing To Investors?Hello everybody, we hope all of you are having a good time during the holidays! We are bringing a few details in front of everyone and…Dec 26, 2018Dec 26, 2018
VeriferHow Does KYC (Know Your Customer) Actually Work? Understanding The ProcessKYC (Know Your Customer) regulations are very important in the world of finance. KYC, along with AML (Anti Money Laundering) regulations…Dec 18, 2018Dec 18, 2018
VeriferUnderstanding PEP (Politically Exposed Person) Regulations — What Is PEP?If you’re interested in learning about Know Your Customer (KYC) and Anti Money Laundering (AML) regulations, due to an upcoming crypto…Dec 10, 2018Dec 10, 2018
VeriferThe Importance Of KYC And AML For The Growth Of CryptocurrenciesAs interest in cryptocurrency continues to grow, bitcoin, ethereum, and other cryptocurrencies and altcoins become more widely traded…Dec 6, 20181Dec 6, 20181