Fund & Asset Managers revolutionise your KYC Process

An isometric illustration of a person looking at a large digital report on a screen, with a calculator, a stack of coins, and a potted plant nearby.

At last a KYC process your customers and compliance team will love

By enabling customers to create a wallet ā€“ā€™ investment passport ā€™, VerifiMeĀ® facilitates seamless and secure data sharing with trusted organisations, revolutionising the way individuals manage their financial relationships while ensuring compliance and security.

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Donā€™t just take our word for it

  • Complex KYC remediation project solution

    ā€œI cannot speak highly enough of the VerifiMe team and the support they provided during our complex remediation project. Their understanding of regulatory compliance, support and the technology provided was exceptional.  Thanks to their expertise, we completed the project on time and within budget and enhanced our compliance processes. Furthermore, we now have an effective solution to achieve customer due diligence requirements, significantly enhancing our compliance processes. I highly recommend their services to anyone needing to complete a customer remediation project.ā€

    Anthony Hersch CEO, Law Capital

  • Quality of support and assistance in dealing with more complex on-boarding matters

    The VerifiMe team and platform have been instrumental in helping us achieve our AML-CTF objectives and stay up-to-date with wholesale investor compliance. Their robust rules engine ensures we can accurately assess customer risk, providing us with confidence and peace of mind that we are meeting regulatory and internal compliance. I highly recommend VerifiMe for their exceptional support and innovative solutions.

    Renee Hetreles, Finance and Compliance Leftfield Capital Partners

Fund and Asset Managersā€™ Single-Step Solution For Customer Due Diligence

  • Stop handling and requesting personally identifiable information

  • Monitor AML/CTF and KYC compliance in real-time

  • Assess customers against your rules to produce customer risk outcomes

  • Mitigate risk outcomes and record required customer due diligence

  • Streamline Wholesale Certificate verification

  • Save on processing time and costs

  • Secure your customers data and help them through the KYC process with other service providers

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Revolutionising KYC/KYB to Achieve Your AML/CTF Objectives

  • Illustration of a woman having her face scanned by facial recognition technology on a tablet, with a security shield in the background.

    Limit fraud with biometrics and liveness

    Significantly reduce the risk of fraud and ensure the safety of your customers. Say goodbye to uncertainty and eliminate the possibility of unauthorised individuals acting on othersā€™ accounts.

  • Illustration of two women working around the letters K and C, with a hand holding a document with a photo and checkmark, representing a resume or identification process.

    End to end customer due diligence

    Set your rules through our first-to-market automated rules and risk mitigations engine. Set automated or manual mitigations for assessment and risk quantification. Set up future enhanced due diligence or ongoing due diligence to make KYC a perpetual process.

  • Two people standing on either side of a large smartphone displaying a lock icon and a password input, indicating cybersecurity or data protection.

    A unique shareable solution

    Upon completing the verification process, customers are able to secure their wallet and easily share their verified credentials when needed. This innovative method empowers customers by giving them control over their personal and organisational data, eliminating the need for constant sharing.

  • Multiple security cameras mounted on the exterior of a colorful building, facing in different directions.

    Privacy and security

    VerifiMe has been built and deployed to a global best of breed security standard protecting our clients. Whilst our tokenising of credentials in a shareable wallet eliminates further risk of privacy breaches in terms of sending or exposing personal/organisational information.

Why should Fund and Asset Managers choose VerifiMeĀ®?

Benefits to Fund & Asset Managers:

āœ… Make the KYC process easier for customers

āœ… Easily integrated into existing systems for a smooth transition

āœ… Eliminate identity fraud and other security risks

āœ… Comprehensive remediation: Combining technology and experience

Benefits to Customers:

āœ… A single digital ID wallet to store all legal entity credentials

āœ… Upload and verify once, bring an end to the repetition

āœ… Retain control over sharing personal data with permissions

āœ… Easy to set up and use

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VerifiMe Solution. Start now with 3 Steps

  • Tranche 2 AML-CTF rules development

    Step 1: Configure Your Compliance Rules

    Set up risk categories and compliance policies that match your regulatory requirements. Define assessment criteria, mitigation templates, and your risk appetiteā€”build the foundation for automated decision-making.

  • Identity AML-CTF Tranche 2 checking

    Step 2: Design Your Onboarding Workflow

    Map what data you need for each customer type and choose collection methods. Configure VerifiMe's KYC/KYB orchestration to gather documents and assess risk automatically.

  • Tranche 2 AML-CTF customers assessed

    Step 3: Assess and Audit with Confidence

    Evaluate customers against your risk rules, monitor for changes, and generate compliant reports. Every decision is documented with a complete audit trail for regulators.

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Verify with VerifiMeĀ®

Our ā€œVerify with VerifiMeĀ®ā€ plug-in and software development kit (SDK) can be seamlessly integrated into your existing online KYC or onboarding process. Our experienced team will assist you in combining our APIs to deliver a tailored solution that meets your specific needs.

API integration that empowers you to connect seamlessly and securely to an existing customer experience.

  • API first, modular architecture and a comprehensive API ensure a no-fuss integration

  • Enterprise-ready, scaleable and reliable fit for any use case from simple KYC to complex KYB customer due diligence

  • Return risk-based outcomes of KYC/KYB with access to mitigations and reporting

Smartphone screen displaying an ABC Funds application form with a QR code and a 'Verify with VeriFiMe' button.
Mobile phone screen showing ABC Funds application form for AML/KYC verification with a scan in progress.
Application form screen for ABC Funds with verification instructions and a green checkmark icon indicating 'Verified with VerifyMe'.

All Your AML/CTF Tools in One Place

Company

Australian Owned

20 years of AML- CTF services experience

Accredited Government Gateway Services Provider

ISO Accredited

Australian based data services

Verification Tools

Global document verification

Inline document and biometric verification

Secure sharing of verified credentials with biometric face match

Shareable identity wallet adds value in the process

Fraud prevention with face matching and liveness detection AI

Verify proof of assets or source of wealth

Ability to verify complex organisations  and controllers, and beneficiaries

AML Screening ā€“ PEP, Sanctions or Adverse Media screening 

Compliance & Audit

Rules engine triggers automated outcomes and assessment needs

Privacy protected through zero-knowledge proof

Full reporting and audit trail

Automated rules and risk mitigations

Fraud prevention with face matching and liveness detection AI

Risk assessment and scoring

Customer consent built into every step of data sharing AML Screening ā€“ PEP, Sanctions or Adverse Media screening 

Screenshot of a mobile app displaying verified personal and business identities for Leslie Alexander, including a verified individual profile, a draft private company profile, and an in-progress self-managed super fund profile.

Ready for a Solution that Takes the Friction out of Customer Due Diligence

Get in touch today to see how joining the VerifiMeĀ® network can transform your business.

Frequently Asked Questions for Fund and Asset Managers

  • Fund/Asset managers must comply with stringent AML obligations, including:

    • Conducting customer due diligence (CDD) and enhanced due diligence (EDD) on investors.

    • Monitoring fund inflows and outflows for suspicious transactions.

    • Reporting any unusual activities to the relevant authorities.

    • Maintaining detailed records of compliance activities for audits.

    VerifiMeĀ® ensures these requirements are met efficiently with its robust AML software for banks and fund managers.

  • The VerifMeĀ® solution for Fund/Asset managers include:

    • Quick and secure client on-boarding.

    • Risk-based client segmentation and enhanced due diligence for high-risk investors.

    • Seamless integration with fund management platforms.

    • Scalable solutions suitable for both small and large firms.

  • Yes, ongoing transaction monitoring is a critical component of AML/CTF compliance for fund managers. The VerifiMeĀ® software provides real-time monitoring, flagging unusual activities and ensuring adherence to fund management AML regulations.

  • Failure to meet AML and KYC obligations can result in:

    • Hefty financial penalties.

    • Reputation damage and loss of client trust.

    • Potential legal action and suspension of operations.

    VerifiMeĀ® helps fund managers avoid these risks with reliable and compliant solutions.