About Global Spy
Verifer, originally named as J2P2-Invest Oy and was established in 2012. Verifer officially moved to Estonia in March 2018 because the Finnish legislation did not include ICO-crowdfunding nor crypto accounting.
Instead of larger business investigations, smaller AML, PEP and KYC verifications took the majority of our turnover and we changed our official name to Verifer Ou in June 2018. We have also published our new website and our verification platform at verifer.io soon after changing our name.
For eight years, we have grown into one of the world's leading operator of KYC, AML, PEP and Compliance verifications. With the Platform completed in September 2018 to help our employees, we can produce thousands of verifications every day.
We are constantly updating our licenses and we are following changes in legislation around the world.