Be AUSTRAC - Tranche2 Ready: AML/CTF made easy for you!

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Laptop and smartphone screens displaying an app called VerifiMe. The laptop shows an 'Assessments' page with a list of customer assessments, and the phone shows 'Identities' with profiles, including a verified individual named Leslie Alexander, a draft private company profile, and an in-progress super fund profile.

📞 Direct Contact

Email

support@verifime.com

Phone

+ 61 (02) 7208 7799

Hours

Monday–Friday
8.30 am–5.30 pm

Address

L5, 137-139 Bathurst Street, Sydney, NSW 2000