Built Specifically for Customer Compliance
Automate your entire customer due diligence process — from identity verification to ongoing monitoring — in one unified platform.
Request demoIntelligent Risk Assessment
Go Beyond Pass/Fail
Basic verification gives you a yes or no. VerifiMe gives you a complete risk picture — scored, contextualised, and tailored to your compliance requirements.
Document authenticity and quality scoring
Government database match confidence
Biometric match confidence
Biometric match confidence
PEP, sanctions, and adverse media screening
Jurisdiction and country risk factors
Behavioural pattern analysis
Transaction monitoring alerts
Focus where it matters
Direct manual review to genuinely higher-risk customers — not false positives
Automated compliance workflows
Rules trigger appropriate mitigations automatically
Risk scores that update in real time
Scores recalculate as mitigations are completed, new information surfaces, or circumstances change
Audit-ready from day one
Every risk assessment, decision, and action logged automatically with timestamps
Demonstrate rigour to regulators
Demonstrate sophisticated, risk-based approach to regulators
Privacy by Design
You Can't Breach Data You Never Hold
Traditional verification means storing passports, driver licences, and Medicare cards — and carrying the liability when that data is breached. VerifiMe is different. You never handle or store customer PII. Sensitive data is encrypted and held in secure Australian infrastructure, completely separate from your systems.
Zero-knowledge proof architecture
You see verification status and compliance results, not raw documents
Customer-controlled sharing with complete audit trails
AES-256 encryption at rest, TLS 1.3 in transit
AES-256 encryption at rest, TLS 1.3 in transit
Eliminate breach liability
You can't lose data you never possessed
Lower your cyber insurance costs
No PII storage means dramatically lower risk profile
Simplified privacy compliance
Privacy Act obligations reduced when you don't hold sensitive data
Full Australian data sovereignty
All data held in Australian data centres, under Australian law
Faster incident response
Customer data breaches become a non-event — because you hold nothing to breach
Ready to meet compliance requirements with VerifiMe®?
Get started
Purpose-Built for AUSTRAC Tranche 2
Ready Today, Not Scrambling Tomorrow
Developed specifically for Australian AML/CTF compliance by a team with 20+ years of regulatory experience. Not a generic international platform adapted for Australia.
Designed for the 2026 regulatory changes affecting:
Lawyers and legal practices
Accountants and tax practitioners
Real estate agents and agencies
Dealers in precious metals and stones
Future-proof compliance
Already aligned with upcoming regulatory requirements
Local expertise
Support team understands Australian regulatory landscape
AUSTRAC-aligned documentation
Reports and audit trails match regulator expectations
Ongoing regulatory updates
Platform evolves with regulatory changes
See different industries VerifiMe supports
Complete Business Verification (KYB)
Transparency for Complex Structures
VerifiMe handles trusts, companies, partnerships, and sole traders with automated controller and beneficial owner verification.
Beneficial ownership chain mapping
Visual entity relationship and control structure analysis
Individual verification for all controllers and significant persons
Role-based verification requirements
Simplified complex verification
Automated identification of controllers saves hours of manual research
Regulator integration
ASIC integration
Real-time company information and validation
Comprehensive screening
Integrated PEP and sanctions screening for all parties in the structure
Audit trail
Complete documentation of who verified, what, and when
Organisation types VerifiMe supports
All significant controllers are automatically notified when their information is accessed, creating unprecedented transparency and accountability.
Companies (private and public)
Trusts (SMSF, regulated, unregulated)
Partnership
Sole Trader
Complex multi-level nested structures
See our plans and pricing
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.