verify-u Competitors and Similar CompaniesClear all

verify-u's competitors and similar companies include Soy Sentinel and Refine Intelligence.

	verify-u verify-u is a company that provides online identification and verification services.	Soy Sentinel Soy Sentinel (also known as SmartSoft) is a company that provides financial crime prevention software.	Refine Intelligence Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector.
Founding Date	Founding Date 2004	Founding Date 2002	Founding Date 2022
Type	Type Subsidiary	Type Private	Type Private
Tags	Tags Technology enterprise software fintech fraud detection	Tags Technology enterprise software fintech fraud detection	Tags Technology enterprise software fintech fraud detection
Locations	Locations Wiesbaden, DE HQ	Locations San José, CR HQ	Locations Ness Ziona, IL HQ New York, US
Employees	Employees 5	Employees 1061% decrease	Employees 23

For sources of this data, please see the company profile

San José, CR

Employees

106↓ 1% decrease

Soy Sentinel (also known as SmartSoft) is a company that provides financial crime prevention software.

Ness Ziona, IL

Employees

Refine Intelligence is a company that develops anti-money laundering (AML) software for the banking sector.

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