Make “Customer Due Diligence” Shareable
Take your identity verification, KYC and AML/CTF compliance to the next level.
No more repeated document requests. Take the pain out of customer onboarding for you and your customers.
Configure your “Customer Due Diligence” Process
VerifiMe is a platform that delivers identity sharing and AML/CTF assessments as a service
Elevate customer trust
The current customer identity verification process is broken. Multiple organisations requesting customer data in electronic or physical form is repetitive. With VerifiMe, your customers control their identity in a secure wallet and authorise permission to share those verified credentials securely and from anywhere.
Keep customer data secure
Minimise the handling of your customers' personally identifiable information and safeguard your business from the consequences of the Privacy Act. With VerifMe, you access verified credentials without needing to handle or view driver's licenses, passports, company or trust documents.
Set your rules for compliance
At VerifiMe, we ensure your business meets industry-specific compliance standards, from AUSTRAC-regulated entities to professional standards. Our user-friendly client portal allows you to configure rules easily, while our comprehensive assessments and mitigations help you achieve your organisation’s due diligence requirements seamlessly.
A fast and easy process to achieve compliance
Get on board and start inviting your customers to a shareable, secure identity ecosystem.
Set up your Organisation on VerifiMe
Request set up of your organisational account here.
Establish your unique rules for customer due diligence and set up your environment for managing and reporting.
You are now ready to go.
1
Test the VerifiMe experience
Invite in your internal stakeholders to understand the user journey and ensure the rules of assessment have been configured the way you want.
Decide how to embed into your workflow, e.g. invite by email, QR code or integrate with a current online onboarding process.
2
Start onboarding your customers
Your business is live in the ecosystem. You can now invite your customers to share their identity!
When a customer permissions your organisation to their verified credentials, automated assessments will produce a risk assessment for you to manage and report on.
3
KYC compliance for diverse industries
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Accountants
Empower your clients, achieve your proof of identity requirements, and be AML/CTF compliance-ready.
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Fund & Asset Managers
Revolutionise your AML/CTF and ASIC requirements for customer due diligence.
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Lawyers
Verify identities and minimise privacy risks to safeguard individuals and your business from fraudulent activities.
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Real Estate Agents
Verify sellers and buyers faster, minimise privacy risks and be AML/CTF compliance-ready.
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Everyone else
No matter your size, if you need to collect and verify personally identifiable information, we can help.
What our customers are saying
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“ VerifiMe’s seamless verification solution saves time and eliminates the need to handle personally identifiable information. Highly recommended."
Victoria-Jane Otavski, Partner Blackbay Lawyers
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“ Their understanding of regulatory compliance, support and the technology provided was exceptional."
Anthony Hersch CEO, Law Capital
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"The VerifiMe team and platform have been instrumental in helping us achieve our AML-CTF objectives and stay up-to-date with wholesale investor compliance."
Renee Hetreles, Finance and Compliance Leftfield Capital Partners
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"The platform’s efficiency in verifying clients and their agents has significantly streamlined our process"
Daniel Spears, Principal at Dunamis Advisory
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“We found VerifiMe very easy to implement and allows us to meet our compliance objectives efficiently and cost effectively."
Sebastian Garufi, Garufi McDonald Chartered Accountant
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"VerifiMe means we can concentrate on our customer without handling their personal information"
Sam Ghandour, Licensee at First National
VerifiMe for
your customers
Break free from asking your customers to repeatedly fill out forms and share documents of personal information.
Use VerifiMe to allow your customers to prove who they are without risk of exposing their personal information. They can also use it to verify their SMSF, trust or company. It’s free to use and simple to set up.
VerifiMe for
your business
Elevate your customer experience and trust while minimising compliance and data security risks.
Automated customer acquisition, that is tailored to your rules. Helps you acquire customers and meet your rules of KYC and AML/CTF compliance now and in the future.
AML/CTF Compliance SaaS
All the checks you need, for any regulation, market or use case.
Customer due diligence compliance and fraud protection aren’t one-size-fits-all. Get the solution that fits your needs today and deliver a positive customer outcome.
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Check IDs in just seconds, with access to thousands of supported global identity documents, and direct connection to both government and commercial databases. Ensure that you stay compliant with customisable rules and tailored customer due diligence processes, utilising advanced OCR tools, liveness detection, and face-matching technology, to enhance security and verification accuracy.
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Verify that the person uploading the documents matches the IDs provided. Our face match AI offers extra protection against stolen IDs and impersonation.
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Screen customers against thousands of global watchlists, to identity higher-risk individuals or organisations. Our internal surveillance team reviews cases to manage false positives.
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Allow your customers to upload and verify their information once, and then create a wallet enabling them to manage and share their verified credentials whenever they need to. This streamlined process significantly simplifies on-boarding now and in the future, making it quicker and more efficient for all while lessening the risk of exposing personal information over and over again.
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Accelerate the Know Your Business (KYB) process and provide organisations, such as family office, un/regulated trusts, and companies greater control over their verification requests. This enhancement can lead to more efficient management and streamlined decision-making in their verification practices.
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With a shareable customer wallet and customisable compliance rules, your compliance team can easily make requests for customers to upload and share additional information. Further mitigation’s can be easily run from the portal allowing a record of the case work undertaken and to track audit reporting.
Add other entities and additional credentials for verification and sharing
The VerifiMe wallet allows customers to upload and verify credentials to support the customer’s:
Company, Trust, SMSF or any other entity they manage and control
Ability to access certain unregulated investments (e.g. 708 Certificate Management)
Specific Tax status
Proof of Age
Ownership of an asset (e.g. a property they want to sell)
Insights
See shareable identity management in action
Learn more about VerifiMe , by requesting a demonstration, or a copy of our white paper. Click here to learn more or click on the product page to understand the advantages of VerifiMe compared to other identity/KYC verification service providers.