Company Information

Get to know Credify Informationsdienstleistungen GmbH

Founded in 2016 and based in Munich, Credify Informationsdienstleistungen GmbH provides innovative, automated solutions for the online identification and verification of individuals. The company's platform enables businesses to comply with regulatory requirements by offering services such as identity verification, age verification, creditworthiness checks, and screenings against international sanctions lists (AML/CFT). Credify's mission is to offer secure, efficient, and user-friendly digital processes to help clients minimize risk, prevent fraud, and streamline customer onboarding.

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Technology KYCPRIMARY
Financial Other Service

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Credify Informationsdienstleistungen GmbH

Austria

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.