Transforming Digital Identity Verification and Compliance
Putting customers in control of their identity while solving Australia’s compliance challenges
Our Story
VerifiMe® was born from frustration. Not the kind that leads to complaints, but the kind that sparks innovation.
Working together at Automic Group, our three founders witnessed the same problem repeatedly: customers were forced to prove their identity over and over again to different organisations. Every new bank account, insurance policy, or financial service required the same documents, the same forms, the same invasive process. Meanwhile, businesses struggled with compliance burdens, data security risks, and poor customer experiences.
Alistair McKeough, our Executive Chair, has spent over 20 years helping Australian businesses navigate regulatory complexity. After co-founding and building Whittens & McKeough into Australia's largest outsourced company secretarial business for ASX-listed entities, he understood that compliance didn't have to be painful—it just needed to be reimagined.
Paul Timms, our CEO, brings deep experience from WageSafe, Automic, and Boardroom, where he specialised in regulatory technology and customer experience. He'd seen first hand how broken identity processes frustrated customers and created unnecessary risks for businesses.
Blake Stelzer, our Product Lead and former Chief Operating Officer at Automic, possesses the technical expertise to build scalable solutions that could transform how compliance actually works.
Together, they recognised a fundamental opportunity: What if customers could prove their identity once, then securely share those verified credentials whenever needed? What if businesses could meet their AML/CTF obligations without repeatedly asking customers for the same information? What if privacy and compliance could work together instead of against each other?
That vision became VerifiMe®—Australia's first customer-controlled compliance solution that puts individuals in charge of their own verified digital identity.
The Problem We’re Solving
The Current Reality
FOR CUSTOMERS:
Repeatedly providing the same documents
Long, frustrating onboarding processes
Privacy concerns about data storage
Digital exclusion for complex situations
FOR BUSINESSES:
Rising compliance costs and complexity
Customer abandonment during onboarding
Data security and storage risks
Manual, error-prone processes
The VerifiMe® Way
FOR CUSTOMERS:
Verify once, share everywhere securely
Two-click identity sharing
Complete control over personal data with active consent and permissions
Seamless digital experience
FOR BUSINESSES:
Automated AML/CTF compliance
Higher conversion rates
Reduced data liability
Configurable risk assessments
Mitigation risk management
Meet the Team
Meet the team that is on a mission to revolutionise how personally identifiable information is managed and shared
Alistair McKeough
FOUNDER & CHAIR
Paul Timms
FOUNDER & CEO
Blake Stelzer
FOUNDER & PRODUCT LEAD
Charles Jiang
CHIEF TECHNOLOGY OFFICER
Zoe McKeough
HEAD OF SPECIAL PROJECTS
Dingyuan Liu
SENIOR FRONT-END ENGINEER
Karen Chan
OPERATIONS MANAGER
Edward Frame
COMPLIANCE AND PROCESS ANALYST
Elia Scotto
FULL STACK ENGINEER
FAQ VerifiMe - Compliance SaaS
How long does it take to set up VerifiMe?
Most businesses complete basic setup in 1-2 days. You'll configure your risk rules, design onboarding workflows, and connect any existing systems. More complex implementations with custom integrations typically take 1-2 weeks.
Do I need technical expertise to configure VerifiMe?
No. Our platform is designed for compliance and operations teams. You configure rules and workflows through an intuitive interface—no coding required. Our team provides onboarding support to help you get started.
Can I customise the platform to match our specific risk appetite?
Absolutely. VerifiMe is built for flexibility. You define your own risk categories, assessment criteria, data collection requirements, and mitigation workflows. The platform adapts to your policies, not the other way around.
What if our compliance requirements change?
You can update your rules, workflows, and data collection requirements anytime without rebuilding from scratch. This is critical as Tranche 2 regulations evolve and AUSTRAC guidance develops.
What compliance frameworks does VerifiMe support?
VerifiMe is built specifically for Australian AML/CTF requirements, including the upcoming Tranche 2 reforms. We support AUSTRAC reporting, PEP and sanctions screening, customer due diligence, enhanced due diligence, and reporting.
How does VerifiMe handle different customer types?
You define customer categories based on your business—individuals, trusts, companies, SMSFs, wholesale investors, etc. Each category can have different data requirements, risk thresholds, and verification workflows.
What about PEP and sanctions screening?
Built-in. VerifiMe automatically screens against global sanctions lists and PEP databases as part of your onboarding and ongoing monitoring workflows.
Can customers verify once and reuse their identity?
After verification, customers receive tokenized credentials they control. When engaging with another reporting entity using VerifiMe, they can consent to share their verified identity—eliminating duplicate verification while maintaining privacy and control.
What documents can VerifiMe verify?
We verify government IDs (driver's licenses, passports, Medicare cards), proof of address documents, business registrations, trust deeds, financial statements, wholesale investor certificates, and more. You configure what's required for each customer type.
Can we collect additional information beyond standard KYC?
Yes. VerifiMe's flexible data collection lets you gather any information required by your risk assessment—beneficial ownership structures, source of funds/wealth, business activities, or industry-specific requirements.
How does automated risk assessment work?
VerifiMe evaluates collected data against the risk rules you've configured. The platform automatically calculates risk scores, flags high-risk indicators, and recommends mitigation actions based on your policies.
Can compliance officers override automated decisions?
Absolutely. While automation handles routine assessments, compliance officers can review, override, or escalate any decision. All manual interventions are logged in the audit trail.
Does VerifiMe integrate with our existing systems?
Yes. VerifiMe offers API integration with practice management software, CRMs, accounting platforms, and document management systems. We work with common platforms used by accountants, lawyers, and fund managers.
How does VerifiMe prepare us for Tranche 2 AML/CTF reforms?
VerifiMe addresses all key Tranche 2 requirements: customer identification and verification, beneficial ownership identification, ongoing customer due diligence, risk assessment and mitigation, PEP and sanctions screening, record-keeping and reporting, and suspicious matter identification.
What if Tranche 2 regulations change before July 2026?
VerifiMe's flexible configuration means you can adapt your workflows as regulations and AUSTRAC guidance evolve, without vendor dependency or expensive redevelopment.
Can we trial VerifiMe before committing?
Yes. We offer demonstrations and can arrange pilot programs to ensure VerifiMe meets your specific requirements.
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.
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