How can VerifiMe help your business

Onboard customers and ensure their status meets your rules of compliance, now and in the future.

Our automated assessments and configurable rules help manage risk and keep your compliance levels up to date.

A New Way to Know Your Customer

Whether you are an Austrac-regulated service provider or a business that needs to verify the identity of customers, we can have you up and running compliantly now.

Your customers look to you for security and privacy. VerifiMe will keep their information safe and securely handled. It’s a new way to help your customers achieve organisational compliance and the next step in the evolution of this process.

Tailored to your rules

Don’t settle for cookie-cutter compliance tools. Bring your organisation’s AML/CTF program as rules into VerifiMe.

Reduce cost and complexity

Orchestrate one journey for your customer that they can reshare to prove who they are. Once complete they open their wallet, click on their identity, and grant permission to the organisation.

Prevent risk of privacy breaches

Meet compliance needs without storing any personally identifiable information(PII) for your customers.

Audit-friendly

In case of an audit, we allow you to access the customer documents used for their verification status.

Easy to use

Make a great first impression. Our platform is designed to make compliance a great experience for customers.

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Ongoing CDD

Asking your customers for personal information over and over is time-consuming and a poor experience. Use VerifiMe to get access to the most up-to-date verification details.