Global Spy

In a very short time, we have become the market leader in many areas, providing anti-money laundering, political public figures, KYC and compliance verification. That said, we provide a platform for licenses that are fully automated, from validating orders through delivery to our customers. Only automatically asked documents and answers to our questions are checked by our inspectors. The platform will be operational by the end of August 2018. When the platform is ready, we are the only licensed company who can handle thousands of validations daily. Verification also provides solutions to receive accurate, complete and fast delivery information about the selected currency, initial coin offer, team members, company history behind the coin, or key company personnel. Our services range from quick service to large-scale investigations conducted by a team of professional investigators. We have more than 6 years of industrial history and average annual growth of about 40%.