VerifiMe® Pricing
Transparent, Fair, and Designed for Growth
Starter
Perfect for small businesses and professional services
Monthly minimum starts at
$50
Customer verification and risk assessments
Live in under 4 hours
Live in under 4 hours
Branded customer portal
Branded customer portal
Rules configured for customer risk assessment
Rules configured for customer risk assessment
Mitigation templates for customer risk management
Mitigation templates for customer risk management
3 admin users verified
3 admin users verified
1 hour management portal training
1 hour management portal training
Customer support through help centre
Customer support through help centre
Secure data retention
Secure data retention
Compliance audit logs
Compliance audit logs
Professional
For growing businesses with regular verification needs
Monthly minimum starts at
$95
Everything in Starter package
Custom verification packages
Custom verification packages
Additional services integration
Additional services integration
Ongoing management portal support
Ongoing management portal support
Custom reporting
Custom reporting
API integration options
API integration options
Compliance consulting
Compliance consulting
Everything in Professional package
Volume discounts available
Volume discounts available
Full API and custom integrations
Full API and custom integrations
White label solutions
White label solutions
Advanced analytics
Advanced analytics
Service Level Agreement guarantees
Service Level Agreement guarantees
Dedicated account manager
Dedicated account manager
Features
Starter
Professional
Enterprise
Verification
Email Authentication
Automated Image Data Extraction
ID Authenticity Verification
ID Government Verification
Liveness & Face Match
Authenticator/Passkey Security
Ongoing Monitoring
One-off PEP and Sanctions
$2.50 per check
$2.00 per check
POA
AML Risk Assessment Screening
Adverse Media
$15 per check
POA
POA
Product & Rules
Free Trial
Branded Customer Portal
Verification flows
1
3
Unlimited
Initial Rules Engine Configuration with Mitigation Templates
Customer Onboarding Email Templates
Tailored Rules Engine Setup from AML/CTF Program
Ongoing Rules Engine Maintenance
Audit logs
Custom Retention Policies
Integration
Widget Integration
Webhook Configuration
Support
Management Portal Training (1 hour)
Ongoing Management Portal Support
Initial Wallet Set-Up Support to Customers
Ongoing Wallet Management Support to Customers
Support Team Wallet Creation (Bulk customer uploads)
Access to Help Centre
Dedicated Account Manager
Transaction Monitoring
POA
POA
POA
AUSTRAC Annual Reporting
POA
POA
POA
IFTI Reporting
POA
POA
POA
Verification Pricing Breakdown
Individual Verification
Entity Type
Per Verification
Individual (Domestic)
Australian identities or foreign passport holders with Australian Travel Documents/Visas
- Government source checks
- 1 photo ID document
- Biometrics and PEP and Sanctions screening
$4.50
Individual (Domestic)
Australian identities or foreign passport holders with Australian Travel Documents/Visas
- Government source checks
- 2 photo ID document
- Biometrics and PEP and Sanctions screening
$6.00
Individual (International)
International KYC for the following countries: Argentina, Austria, Belgium, Brazil, Canada, Denmark, Finland, France, Germany, Italy, India, Mexico, Netherlands, New Zealand, Norway, Portugal, Romania, Saudi Arabia, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States, China
- Legal name, address, DoB check
- 2 photo ID document
- Biometrics and PEP and Sanctions screening
POA
Additional Services
Service
Price
Ongoing PEP and Sanctions screening (per individual)
$2.50
Adverse Media Checks
$15
AUSTRAC IFTI reporting (Annual)
$300
Transaction monitoring with our proprietary built business intelligence tool and API's which can work across most systems and parameters
POA
Annual AUSTRAC compliance data report
POA
Organisations and Other Entities
Entity Type
Per Verification
Sole Trader
- Business check
- PEP and Sanctions screening
$15
Partnership
- Business check
- Partnership agreement review
- PEP and Sanctions screening
$25
Private Company
- Company search
- Regulatory checks
- PEP and Sanctions screening
$30
Public Company (Domestic)
- Listing verification
- PEP and Sanctions screening
$40
Complex Company Structure
A company owned by another company
- Listing verification
- Additional company verification
- PEP and Sanctions screening
$60
Self Managed Super Fund (SMSF)
- AI + manual document review
- Trustee (individual/corporate) verification
- PEP and Sanctions screening
$50
Trust (Regulated/Unregulated)
- AI + manual document review
- Trustee (individual/corporate) verification
- PEP and Sanctions screening
$50
Frequently Asked Questions
How does the pay per verification pricing work?
Verification Fees - these are charged when a verified entity (your customer) grants permission to your business/service via their VerifiMe® wallet. For example, a wallet owner will grant permission for their individual identity, that will then be assessed against your rules. The verified legal entity when assessed against your rules is considered a transaction, and the appropriate “Verification Fee” is applied.
How quickly can we be up and running?
The setup process typically takes between 2-4 hours for most smaller businesses. The exact duration can vary depending on the level of organisation within the business and the number of Administrators being trained. Complex AML/CTF programs may also take a little longer to configure specific rules.
As this is software as a service, once we have agreed terms, we can deploy the client environment, set up your rules, verify Admins and perform staff training.
You can then send invites, publish on your web site or integrate into a current process if required.
Larger organisations will require scoping to deploy, and time will depend on options chosen.
We are AUSTRAC regulated, is this product right for us?
Yes, the product was built with fund managers and AUSTRAC reporting entities in mind, based on our founders’ experience working with them over the last 20 years.
Are there cost efficiencies in shared identity?
The pricing is very simple and transaction-based with the expected cost efficiencies that come from a network-based solution. Pricing has been built to trade off customers’ granting permission to a business, allowing them access to their verified credentials.
As VerifiMe performs the verification process, there are significant cost efficiencies in the staff of a business not having to perform this step, the time spent in seeking the documentation from the customer, checking it (and handling sensitive data) as well as the training costs on how to verify more complex legal entities.
Whilst the convenience of a sharable verified identity benefits the customer in the form of convenience, the business benefits in operational efficiencies and lower transaction cost per verification, as the verified identity can be permissioned many times.
Does the customer pay for the wallet?
Quite simply no - like BPAY it is a user preference to utilise this form of verifying themselves and they can access and set up a wallet without charge.
Why is there a monthly platform fee?
The monthly platform fee covers the cost of retaining data within your business’s instance of VerifiMe®, paying our Support and Customer Success Teams and ongoing product development.
Once a legal entity is verified and assessed through a business’s rules, a record of the assessment, any mitigations taken, tracking notes and audit logs is retained for reporting purposes.
Our Support and Success teams work together to make sure both Customers and Businesses are getting the most from VerifiMe®. This includes communicating with Customers and assisting with the Wallets and Verification setup as well as assisting Businesses with training and customer success.
Our continuous development aims to consistently bring further value to both the Customers and Businesses on the VerifiMe® Network.
How does a monthly credit work, if I have one in my contract?
Your monthly subscription may include verification credits
How it works:
- Each verification costs $4.50
- Your monthly subscription may include $25.00 in verification credits
- You only pay for additional verifications beyond your included credits
- Unused credits don't roll over
- Monthly subscription: $95, includes $25 in credits
- Total verification cost (6 × $4.50): $27
- Credits applied: -$25 Additional charge: $2
- Total monthly billing: $97
Contact Support
Need help or have a question? Our support team is here to assist you.
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
VerifiMe 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.