Identity Sharing Solved

Make VerifiMe the last identity verification you put your customers through.

Remove friction from Customer Due Diligence

VerifiMe is a platform that delivers identity sharing and assessment as a service

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Elevate customer trust

The current customer identity verification process is broken. Each organisation or service requests customer data either in electronic or physical form. With VerifiMe your customers control their identity in a secure wallet and authorise permission to share those verified credentials securely and from anywhere.

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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.

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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 effortlessly, while our comprehensive assessments and mitigations help you achieve your organisation’s due diligence requirements seamlessly.

Fast & Easy to Use

Get on board and start inviting your customers to a shareable, secure identity ecosystem.

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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 test

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VerifiMe experience to the test
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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.

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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.

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Who we help

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    Accountants

    Empower your clients and achieve your proof of identity requirements.

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    Fund & Wealth Managers

    A new way for your investors to achieve AML-CTF and ASIC compliance levels.

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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 comply with future AML/CTF requirements.

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    Everyone else

    No matter your size, if you need to collect and verify personally identifiable information, we can help.

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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.

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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.

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

  • Age

  • Ownership of an asset (e.g. a property they want to sell)

Insights

See shareable identity management in action

Learn more about VerifiMe software, by requesting a demonstration, trial of the software or requesting further information