Company
About EnemoVerify™
Verified Professional Identity Infrastructure for regulated industries.
EnemoVerify™ delivers identity verification, business due diligence, background screening, and AML screening through a single unified API. We exist so that fintechs, marketplaces, and other regulated platforms can ship compliant onboarding in an afternoon instead of a quarter.
Corporate structure
EnemoVerify™ is headquartered at The Adolphus Tower, 1412 Main Street, STE 609, Dallas, TX 75202, United States, and operates as a wholly owned subsidiary of The Ravine of Willows, Inc. (a Texas corporation).
Intellectual property
All intellectual property related to EnemoVerify™ — including source code, trademarks, service marks, logos, designs, documentation, algorithms, models, and proprietary methods — is wholly owned by Enemo Consulting Group, Inc. and licensed to EnemoVerify™ for use in operating the Services.
Trademarks
EnemoVerify™ is a trademark of Enemo Consulting Group, Inc. All other trademarks, service marks, and logos used in connection with the EnemoVerify™ service are owned by Enemo Consulting Group, Inc. and used by EnemoVerify™ under license. You may not use any of these marks without the prior written permission of Enemo Consulting Group, Inc.
Headquarters
The Adolphus Tower
1412 Main Street
STE 609
Dallas, TX 75202
United States
Contact
hello@enemoverify.com · general
legal@enemoverify.com · legal
privacy@enemoverify.com · privacy
security@enemoverify.com · security