VerifiMe for Lawyers

Facial scan with legal document

Enhance Your Legal Practice with VerifiMe’s Shareable Identity Solution

Streamline your customer experience with VerifiMe, our cutting-edge proof of identity solution designed specifically for legal practices.

With VerifiMe, you can verify client identities seamlessly without the need to store any underlying personal information.

Our cloud-based system is simple and easy to set up, requiring no software integration. It ensures compliance today and is AUSTRAC-ready for the future.

At Blackbay, securely verifying our new clients’ identities is crucial. VerifiMe’s seamless verification solution saves time and eliminates the need to handle personally identifiable information, thereby assisting compliance and efficiency. Highly recommended for legal professionals seeking streamlined and secure verification processes.
— Victoria-Jane Otavski, Partner

Why VerifiMe?

Verifying clients is an important step for legal practitioners to meet professional obligations. With VerifiMe, your clients can use a digital identity wallet to provide verified credentials across multiple service providers. Clients can comply with your rules, empowering you to manage KYC (Know Your Customer) processes effectively. Furthermore, you avoid handling personally identifiable information reducing the potential risk of a data breach to your business.

Shareable

A customer’s identity verification can be reused instantaneously, wherever, whenever and without the need to provide the underlying sensitive documentation every time.

PII Management Risk Reduced

You achieve compliance requirements without needing exposure to the underlying client’s personal identifiable information.

Full Policy Compliance

You can flexibly set your own rules to match your compliance processes. It is 100% customisable and it fully automates assessments helping to mitigate risk. 

Eliminate Identity Fraud

Once an identity is claimed and verified across the network the opportunity for rogue actors utilising even sophisticated deep fake techniques is greatly minimised and potential for fraud reduced. Our machine learning and developed AI detects new entrants using the credentials of an established wallet.

Improved User Experience

No matter their location, clients can easily and securely grant permission, or give consent, for their verified state to be used by a service provider. This seamless process respects the sanctity of the client’s identity, offering an improved user experience.

Lower Costs

Lessen identity administration overheads. We are facilitating easy-to-share identity proofing coupled with automated compliance assessments which lowers the cost of compliance and eliminates duplication, saving you both time and money.

With VerifiMe, there are no lock-in contracts or set monthly fees. You only pay when an identity is shared and assessed against your rules. With VerifiMe software as a service, you can be up and running today, easing operational overhead and making life easier for your clients. Start today

Get started in 3 steps

  • Computer with documents

    1. Become a network partner

    Fill out the form below and we will set you up on the network. We will send a test to your email so you can review the process and outcomes. You are now ready to enhance your know your customer procedure with a digital proof of identity process.

  • Identity with tick

    2. Onboard with ease

    Begin inviting clients, whether they are individuals or complex family trusts, super funds, to use VerifiMe. You can do this directly from the client console or by integrating access to VerifiMe from your website, a QR code or via your current online process.

  • Documents with stamp of approval

    3. Access real-time understanding

    Review clients on boarded in real time, understand assessments triggered and residual risk outcomes that may need to be resolved. Add notes to assess for enhanced due diligence and record interactions for future reporting.

VerifiMe compliance made easy

Ready to learn more? Complete the form and hit send

  • Simplifies Customer On-Boarding

  • Meets AUSTRAC Requirements

  • Delivers Risk Assessments Tailored to Your Need

  • No Lock-In Contracts

  • Quick to Set Up & Deploy