Bringing great customer experience into compliance
Revolutionize Your KYC Process with VerifiMe
At VerifiMe, we believe identity verification should be seamless, not a barrier. Our innovative platform prioritises privacy and security, putting control back in your customers’ hands.
For organisations, we recognise that compliance is as crucial as delivering an exceptional experience. That’s why VerifiMe allows you to integrate your own AML/CTF program, giving you full control over customer assessments.
This commitment drives us: to create a future where empowerment, security, efficiency, and privacy seamlessly converge.
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
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Alistair McKeough
FOUNDER & CHAIR
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Paul Timms
FOUNDER & CEO
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Blake Stelzer
FOUNDER & PRODUCT LEAD
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Charles Jiang
CHIEF TECHNOLOGY OFFICER
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Haoyu Ma
SENIOR SOFTWARE ENGINEER
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Ipsa Mehta
HEAD OF PRODUCT & DESIGN
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Zoe McKeough
HEAD OF SPECIAL PROJECTS
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Dingyuan Liu
SENIOR FRONT-END ENGINEER
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Alex Tsimboukis
QUALITY ASSURANCE ANALYST
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Charmaine Breadon
PARTNERSHIP DEVELOPMENT
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Steven Crow
Head of Growth
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
support@verifime.com