March 15th 201810 months ago Visit Website
December 31st 20183 weeks ago View Whitepaper
In a short period we have became as a market leader in many areas providing AML, PEP, KYC and compliance verifications. Thats we have provided a licenced platform which is fully automated from verification ordering to its delivering to our clients. Only automatically asked documents and answers to our questions …Read more...
In a short period we have became as a market leader in many areas providing AML, PEP, KYC and compliance verifications. Thats we have provided a licenced platform which is fully automated from verification ordering to its delivering to our clients. Only automatically asked documents and answers to our questions are checked by our inspectors. Platform will be functional before end of august 2018. After platform is ready we are only licenced company who can process thousands of verifications daily. Verifer offers also solutions to receive accurate, complete and quickly delivered information on the chosen currency, initial coin offer, team members, history of the company behind the coin or the key personnel in the company. Our services start from Quick Service all the way to large- scale investigations performed by our professional investigations team. We have over 6 years history on industry and average growth has been about 40% yearly....Read less
|Price||0.0002 ETH : 1 SPY|
Verifer Additional Info
In a short period we have became as a market leader in many areas providing AML, PEP, KYC and compli
1 - 4.99 ETH Bonus 5% 5 - 9.99 ETH Bonus 10% 10 - 1,000 ETH Bonus 20%
Countries of Origin
China, Iraq, North Korea, Sudan, Syria, United States
% Available for Sale
Accepted Coins for Payment
Social Media Pages
Jori started his importing business in 1999. His company is now one of leading importer of garden machines with leading brands like Briggs & Stratton and Ambrogio amongst others in Finland. Importing products from all over the world requires careful investigation of sellers, and until 2005 he bought the information from another investigation company. During 2005 he hired the first investigators for his company`s purposes and 2012 the investigations was separated to its own company J2P2-Invest Ltd.
Pasi has a long history of global engineering projects mostly in the building industry. After J2P2- Invest was founded in 2012 Pasi has been focused on investigations. Pasi is focused on deep investigations which need personal visits and deeper analyzing of target company. At a moment he is focused to work in countries where we don't have a country-specific investigator yet.
Before David joined our team, he had been working as a police officer, and he has a long history in military police on West Point NY and South Korea. Currently David is living half of the time at Arizona and half at the Philippines. That's why David has an opportunity to handle two areas. After Police officer training he had special training from enforcing the law as well as providing security to Army Personnel, completed formal Military Police training including self-defense, Special Weapons and Tactics (S.W.A.T.), FBI survival training.
Han has been doing investigations on both people and companies in China for over ten years. Since 2016 he has been sharing his knowledge with our team. Han has been working as an export manager for over ten years and he have been running his own company on product trading.
Joycee is one of our first team members and has been handling our marketing and different office ops tasks for years. These days she also serves our Global Spy community and share the announcements on Telegram, Twitter, Facebook and Medium. Joysee also writes most of our press releases.
Sunny has over 18 years of business investigation experience in importing and exporting business. From 2005 Sunny has provided all inspections to our purposes which was related to China. Sunny will lead the reporting team.
Shaf Madina Zaman
Aged 26, a young and early riser in the crypto world who has created a reputable profile and discovered the potential of BTC, XRP & ETH long before they shook the whole financial industry. His background includes more than 3 years of experience trading currencies, in both the Forex & Crypto markets. Shaf, has over 5 years of experience in the digital advertising industry. He is CEO and Co-Founder of Crypto Society, analyst with ICObench and Marketing Advisor for Multiple successful ICOs.
Pasi is robust full stack developer and systems administrator. First experience in programming with 6508, embedded development over a decade. Has deep understanding in cryptocurrencies and encryption algorithms. Pasi will lead the development of the Global Spy Platform and cloud technology. Strong background in open source technology.
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