Bringing great customer experience into compliance

At VerifiMe, we believe that proving your identity shouldn’t feel like a barrier. That's why we're building a new way to share your identity with privacy and security at the core.

VerifiMe puts you back in control of your identity.

For organisations, we understand that compliance is as important as a great experience. That’s why we let you bring your own AML/CTF program into our platform, and be in control of how you assess customers.

This is our commitment, the driving force behind our endeavours. This is why we embarked on this mission in the first place – to offer you a future where empowerment, security, efficiency and privacy converge seamlessly.

Founded, built and steered by a team who understand

VerifiMe was founded and is steered by a seasoned executive team, who bring a wealth of experience from leading operations from some of Australia’s and the UK’s most prominent financial administration servicing organisations.

Our expertise is deeply rooted in addressing the needs of Australian AUSTRAC reporting entities, specifically in customer onboarding, monitoring, and reporting.

Since the inception of the AML/CTF Act in 2006, we have been at the forefront of devising solutions to these complex challenges. Our commitment to excellence and our depth of understanding in this field including the financial and legal regulations, provides a strong foundation for our responsibilities, offering you a sense of comfort and assurance in our capabilities. Full details on the VerifiMe team is below.

Meet the Team

  • Alistair McKeough

    FOUNDER & CHAIR

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  • Blake Stelzer

    FOUNDER & PRODUCT LEAD

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  • Paul Timms

    FOUNDER & CEO

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  • Charles Jiang

    CHIEF TECHNOLOGY OFFICER

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  • Dingyuan Liu

    SENIOR FRONT-END ENGINEER

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  • Glenn Marsom

    SENIOR TECHNICAL BA

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  • Haoyu Ma

    SENIOR SOFTWARE ENGINEER

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  • Ipsa Mehta

    HEAD OF PRODUCT AND DESIGN

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  • Vianna Bao

    Senior Front- End Engineer

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  • Alex Tsimboukis

    Quality Assurance Analyst

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  • Zoe McKeough

    HEAD OF SPECIAL PROJECTS

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VerifiMe is the first Australian platform to put reusable identity in the hands of the customer. 

VerifiMe allows customers to manage multiple entities in a single online wallet. It facilitates and empowers service providers to build out their rules of compliance that allows proof of the credentials of the customer to meet the compliance rules, without revealing the underlying documentation each and every time.

Contact Us

 

Hours

Monday–Friday
8.30 am–5.30 pm

Address

L5, 137-139 Bathurst Street, Sydney, NSW 2000

Phone

02 7208 7799

Email

support@verifime.com