VerifiMe is the future of Know Your Customer compliance

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Why we’re so confident shareable identity is the future of AML/CTF, KYC compliance and customer document verification

The VerifiMe wallet allows customers to upload and verify credentials they can then securely share with service providers:

  • 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)

Why You Need VerifiMe For Your Customer Verification

Insights

VerifiMe: A network that has solved identity sharing.

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