Veridu
Veridu
Digital identity
 
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A banking and compliance service for ICOs.


We're building a privacy centric e-money service to address Anti Money Laundering concerns for funds raised by ICO issuers. We're bringing compliance and accountability to ICOs.
 

 
 

 
 

ICOs - An exciting fundraising model that’s broken.

 

The Problem.

Initial Coin Offerings are a new and exciting way for entrepreneurs to raise capital by using crypto tokens like Bitcoin.

However...

  • They are currently unregulated.

  • So coin issuers have to operate in offshore jurisdictions.

  • Causing them serious operational problems and expense.

We solve this.

 
 

 
 

How we’re doing it.

A privacy centric e-money service to address Anti Money Laundering concerns for funds raised by ICO issuers.

By parsing coin networks for key data we can then apply our proprietary algorithms to produce risk profiles for funds coming from known individuals. This allows ICOs to operate in the UK for the first time.

 

Blending e-money services and advanced anti money laundering.

 
 
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Great insight.

Great partners.

Great tech.

 

We’re participating in a test in the UK Financial Conduct Authority's sandbox (a regulatory accelerator) powered by Oracle’s scale-up program to shape our core product.

By parsing coin networks for key data we can then apply our proprietary algorithms to produce risk profiles for funds coming from known individuals. This allows ICOs to operate in the UK for the first time.

 
 

 

Stay current with developments.

Join our mailing list to be kept up to date with progress.


 
 

Get in touch.

Speak to us about Veridu for your business.