Account management

Verified AG carries out compulsory KYC and AML checks on account holders registered on the Verified Network. Such checks apply to users registering through applications distributed by Verified as well as independent third party applications that connect to the Verified Network. Verified AG has no access to user data or assets on the Verified Network. The account management smart contracts report KYC data of new account holders to the customer servicing team.

Using a set of smart contracts, account holders can also view their transaction account statements. Business account holders can also upload bank and tax statements and provide company registration details for their on going credit assessments. 

Verified AG is the licensed platform administrator of the Verified Network. The Verified Network is a fully decentralized, blockchain based financial infrastructure. Verified AG has no access to any user data or assets on the Verified Network. All user data and assets are network resident and can only be retrieved by users using applications distributed by Verified AG and independent third parties developing applications on the Verified Network.

For any enquiries, please contact :

Verified AG

Dammstrasse 16

6300 Zug, Switzerland 

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