Headquartered in Singapore -- with an operational office in India and representative offices in China and the United States -- Veri-Site empowers companies to tackle the costly risks associated with online business and services.
Uniquely, Veri-Site provides thoroughly researched, transparent data and analysis about the universe of cyber-crime and rogue businesses, tailored to the needs of industries and individual companies.
Established in 2013, Veri-Site is the result of collaboration between advertising partners, guardians of trusted brands, financial institutions and regulators.
- Counterfeit goods
- Intellectual property theft
- Art fraud and illicit trade in antiquities
- Extreme pornography
- Cyber-crime and fraud
- Human trafficking
- Illegal weapons dealing
- 'Sanctioned' activities
- Fake pharma and unlicensed pharmaceutical prescriptions
- Online Transnational Organized Crime (TOC)
In January 2016, Veri-Site was acquired by Strategic IP Information Pte Ltd (“SIPI”) , Asia’s leading online brand protection firm, which provides investigation and enforcement services to Fortune 100 companies globally.
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Veri-Site's leadership has unique expertise in big data, brand protection and risk intelligence.
Bharat DubeView More View Less
Veri-Site helps you tackle the risks inherent in conducting business online
"Taking advantage of the anonymous and unregulated nature of the Internet, rogue actors utilize interlocking networks of websites, shell companies, and individuals to underpin their operations and drive profits"
"Veri-Site uniquely targets the risks presented such rogue actors. We do this through a proprietary, continuously updated database, which enables our clients to screen against all forms of online risk."