End the Endless Identity Verification Cycle with VerifiMe
Automate KYC, KYB, and AML/CTF compliance in one platform — powered by government data and reusable identity wallets.
Redefine Compliance with Automation and Trust
VerifiMe® transforms customer compliance from a burden into a competitive advantage. Design KYC and KYB workflows that match your risk appetite, connect directly to government identity verification services, and screen against thousands of global databases. Set your compliance policies once, then let automation handle the rest.
Simplify KYC & KYB Oversight
Streamline KYC, KYB and AML/CTF management in a single portal. Monitor customers, automate decisions, and stay compliant with real-time government and global database checks.
Privacy by Design
By never storing customer data, VerifiMe eliminates breach liability, lowers cyber insurance risk, and simplifies privacy compliance. All information remains under Australian data sovereignty, ensuring faster incident response and nearly eliminating the risk of data breaches.
Intelligent Risk Assessment
Focus on high-risk customers with automated workflows, real-time risk updates, and audit-ready documentation to ensure a regulator-defensible compliance process.
Purpose-Built for AUSTRAC Tranche 2
VerifiMe is designed for professionals impacted by the July 2026 regulatory changes, including lawyers, accountants, real estate agents, and dealers in precious metals. The platform ensures future-proof compliance with AUSTRAC-aligned reporting, backed by local expertise and ongoing updates to stay aligned with evolving regulations.
Complete Business Verification (KYB)
VerifiMe supports companies, trusts, partnerships, sole traders, and complex nested structures, automating beneficial ownership identification and verification for all controllers. With real-time ASIC integration, role-based requirements, PEP and sanctions screening, and a full audit trail, the platform simplifies complex verifications while ensuring transparency and accountability.
See different industries VerifiMe supports
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Securely Submit and Track Verifications
Manage identity verifications quickly and safely, with full visibility and an enhanced customer experience through use of a reusable VerifiMe wallet.
Reusable Identity Wallet for Customers
Customers set up once and store their verified identity credentials securely; then simply share permissions instead of repeatedly sending documents.
Enhanced Security & Privacy
Customer documents remain safely stored and only a verified status is shared — no need to expose sensitive customer data each time.
Full Control Over Sharing
Customers decide who sees their information and when; every permission is tracked so they know where their identity is being used.
Quick & Friction‑Free Verification
After set-up and verification, customers can grant permission in a few clicks instead of going through full identity document upload each time.
Get Compliant Fast with VerifiMe's Agent Portal
Turn compliance chaos into confidence. Our Agent Portal lets your team or VerifiMe's experts create verified customer wallets using documents you already hold, streamlining your path to AML/CTF compliance before the July 2026 Tranche 2 deadline.
Secure Document Handling
Customer wallets are set up through the Agent Portal once and verified identity credentials are stored securely.
Quality Assurance
Customer documents remain safely stored and only a verified status is shared — no need to expose sensitive customer data each time.
Progress Tracking
Customers then decide who sees their wallet credentials and when; every share is tracked so they know where their identity is being used.
Reuse Functionality
After wallet set-up and verification through the Agent Portal, customers can reuse their wallet to grant permissions to other service providers..
VerifiMe®:
A Solution for Your Business
Contact us today to see how VerifiMe works
If you are looking for Wallet support, please visit our help centre.
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.