KYC, AML/CTF Compliance & Identity Verification Reimagined
Australia's first shareable identity platform — where customers own their verified credentials and share them across service providers.
Limit Privacy Risk
Limit Privacy Risk
No Repeated Checks
No Repeated Checks
Full AUSTRAC Compliance
Full AUSTRAC Compliance
VerifiMe Client Management Portal
Simplify KYC & KYB Oversight
One portal for complete compliance oversight. Monitor customer risk in real-time, automate decisions with Australian government and global database checks, and maintain audit-ready records — all from a single dashboard.
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VerifiMe Customer Wallet
Customers Securely Submit and Control Identity Verifications
Your customers complete verification requests in seconds via their VerifiMe wallet - a seamless experience they'll actually appreciate.
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VerifiMe Agent Portal
Get Compliant Fast with VerifiMe's Agent Portal
Give your team a purpose-built compliance workspace. The Agent Portal lets staff manage verifications, review risk assessments, and maintain complete audit trails — no compliance expertise required.
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The Problem with Traditional KYC
Every business asks for the same documents. Customers get frustrated.
- You store sensitive documents – creating massive data breach liability
- Customers verify repeatedly – with every accountant, lawyer, and agent they work with
- Manual processes – can't scale to meet Tranche 2 deadline
- Generic platforms – not designed for Australian professional services context
Enter VerifiMe®: Australia's First Shareable Identity Solution
The difference? Your customers own their verified credentials, storing them securely for instant reuse across service providers. One verification, endless applications.
Verify once, and reuse
Customers share their verified identity with multiple service providers — on their terms, with their consent.
Keep customer data secure
You receive verified attestations, not raw data.
Global document support
Thousands of ID types verified. Australian data sovereignty guaranteed.
Automated workflows
Automated risk assessments tailored to your industry requirements. Tranche 2-ready.
Simplify KYC & KYB Oversight
Streamline KYC, KYB and AML/CTF management in a single portal. Monitor customers, automate decisions, and stay compliant with real-time government and global database checks.
Learn moreCustomers Securely Submit and Control Identity Verifications
Manage identity verifications quickly and safely, with full visibility and an enhanced customer experience through use of a reusable VerifiMe wallet.
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Get Started in 3 Simple Steps
1
Set up your Rules
Configure your rules / Set your compliance requirements and risk parameters in our intuitive portal. Most firms are customised for their industry in under 15 minutes.
2
Test & Integrate
Invite your team to test the customer journey. Integrate via API, email invites, or QR codes into your existing workflow.
3
Start onboarding
Go live / Start onboarding customers immediately. They verify and share securely; you receive automated risk assessments and audit-ready compliance reports.
See different industries VerifiMe supports
Don’t Wait Until July 2026
Join Australian firms preparing for Tranche 2 by operationalising your AML/CTF program now.
Get startedVerifiMe Australia Pty Ltd is a wholly-owned subsidiary of Greengate Fintech Holdings
ACN 664 286 515
ABN 97 664 286 515
VerifiMe Australia Copyright 2026
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.