VerifiMe KYC Solution For Accounting Firms

Meet your current TPB requirements today and be Tranche 2 ready with VerifiMe

  • Are you still receiving or storing sensitive identity documents?

  • Are you still losing time to repeated processes?

  • Daniel Spears

    “Using VerifiMe has revolutionised our approach to meeting proof of identity requirements. The platform’s efficiency in verifying clients and their agents has significantly streamlined our processes. We limit the need to hold or handle sensitive client personal data, improving our data security and compliance. VerifiMe has truly been a game-changer for our practice.”

    Daniel Spears, Principal at Dunamis Advisory

  • Sebastian Garufi

    “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

Accountants’ Single-Step Solution For TPB and Tranche 2

  • Let VerifiMe safely handle personally identifiable information

  • Meet the needs of TPB (PN) 5/2022 

  • Be Tranche 2 ready (Amended AML/CTF Act)

  • Build trust with customers

  • Save on processing time

  • Reduce your data handling risk

Why should accounting firms choose VerifiMe?

Benefits to Accountants:

✅ Software as a service with no software downloads

✅ Configurable rules for tailored compliance

✅ Data security with no need to handle PII

✅ Streamlined individual or organisational identity

✅ Pay only for the transactions undertaken

Benefits to Customers:

✅ A single digital ID wallet to store all legal entity credentials

✅ Upload and verify once, bring an end to the repetition with a shareable identity solution

✅ Retain control over sharing personal data with permissions

✅ Free to set up and use

Get Your Accounting Firm Set Up to
Enable Digital Identity Checks

  • Computer with documents

    1. Become a network partner

    Fill out the form below, and we will set up your accounting practice on the network. We will also email you a test and review the process and outcomes with you. Your firm is ready to enhance customer onboarding with a digital proof of identity process.

  • Identity document with tick

    2. Onboard accounting customers

    Invite customers, whether individuals, complex family trusts, or super funds, to use VerifiMe. Your accounting firm can do this directly from your client portal or by integrating access to VerifiMe from your website, a QR code, or via your current online process.

  • Documents with stamp and tick

    3. Accountants get real-time understanding

    Review customers onboarded in real-time, understand triggered assessments, and note any actions that need to be taken. Add completed identity assessment notes to your accounting software for compliance reporting.

Ready to get compliant

Get in touch today to see how joining the VerifiMe network can transform your business.