Finally, transparent pricing for a KYC and AML/CTF solution!

Get Started with VerifiMe

Incorporating VerifiMe into your onboarding process delivers choice to your customers in sharing their personal information and a means to gain operational and cost efficiencies for your business.

Fee Packages

  • IDV Simple

    Who: Perfect for small to medium businesses with simple IDV requirements.

    What: One ID doc, verified with document capture and Government (DVS), biometrics, one rule for risk, complimentary onboarding session.

    How much:

    -Free set-up

    -Monthly platform fee: $50

    -Transaction fees starting from $3 per individual (Australian)

    -POA for fees associated with business entities (eg private/public companies, SMSF, trusts)

  • CDD Pro

    Who: Perfect for small to medium businesses with more complex IDV requirements that need to meet customer due diligence requirements.

    What: Two ID docs, verified with document authenticity and Government (DVS) checks, biometrics, PEP and sanction checks, multiple rules for risk assessment, complimentary onboarding session

    How much:

    -Free set-up

    -Monthly platform fee: $95 (with $25 transaction credits)

    -Transaction fees starting from $6 per individual (Australian)

    -POA for fees associated with business entities (eg private/public companies, SMSF, trusts)

  • CDD Enterprise

    Who: Perfect for larger businesses with customer due diligence requirements.

    What: Two ID docs, verified with document authenticity and Government (DVS) checks, biometrics, PEP and sanction checks, multiple rules for risk assessment, multiple client portal access, administrator orientation and staff training

    How much:

    -$1000 set-up

    -Monthly platform fee: $95 (with $25 transaction credits)

    -Transaction fees starting from $6 per individual (Australian)

    -POA for fees associated with business entities (eg private/public companies, SMSF, trusts)

  • What do platform fees contain?

    - Client support

    - Rules configuration engine and mitigation management

    - Reporting and analytics

    - Secure data retention

    - Product updates

  • How do transaction credits work?

    - Each month you may receive $25 in verification credits as part of your package

    - Additional verifications beyond the included credit are charged at standard rates

    Example: If you use $40 worth of verifications in a month, you pay the $50 platform fee plus $15 for additional verifications.