Company Information

Get to know veritas due diligence

Founded in 2011, Veritas Due Diligence is a specialized risk management and consulting firm. The company provides a range of investigative services, including enhanced due diligence (EDD), Know Your Customer (KYC) checks, third-party risk management, and business intelligence. Its mission is to deliver critical, timely, and accurate information to clients—primarily financial institutions, law firms, and corporations—enabling them to make informed business decisions, comply with regulations, and mitigate reputational and financial risks associated with their partnerships and investments.

Industry

Technology KYCPRIMARY
Financial Other Service

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veritas due diligence

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.