Product

See overview

VerifiMe Management Portal
Streamline KYC, KYB and AML/CTF management in a single portal.
VerifiMe Wallet
Reusable VerifiMe wallet for your customers.
VerifiMe Agent Portal
Create verified customer wallets with documents you already hold.
The Platform

Intelligent Risk Assessment 

Privacy by Design

Purpose-Built for AUSTRAC Tranche 2

Complete Business Verification (KYB) 

Product

See overview

VerifiMe Management Portal
Streamline KYC, KYB and AML/CTF management in a single portal.
VerifiMe Wallet
Reusable VerifiMe wallet for your customers.
VerifiMe Agent Portal
Create verified customer wallets with documents you already hold.
The Platform

Intelligent Risk Assessment 

Privacy by Design

Purpose-Built for AUSTRAC Tranche 2

Complete Business Verification (KYB) 

Product

See overview

VerifiMe Management Portal
Streamline KYC, KYB and AML/CTF management in a single portal.
VerifiMe Wallet
Reusable VerifiMe wallet for your customers.
VerifiMe Agent Portal
Create verified customer wallets with documents you already hold.
The Platform

Intelligent Risk Assessment 

Privacy by Design

Purpose-Built for AUSTRAC Tranche 2

Complete Business Verification (KYB) 

Product

See overview

VerifiMe Management Portal
Streamline KYC, KYB and AML/CTF management in a single portal.
VerifiMe Wallet
Reusable VerifiMe wallet for your customers.
VerifiMe Agent Portal
Create verified customer wallets with documents you already hold.
The Platform

Intelligent Risk Assessment 

Privacy by Design

Purpose-Built for AUSTRAC Tranche 2

Complete Business Verification (KYB) 

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VerifiMe acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community. We pay our respect to their Elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.