VerifiMe® Quality Scope Statement

Last Updated
26/08/2025
Context of the Organisation
Greengate Fintech Holdings Pty Ltd, through its wholly owned subsidiary business VerifiMe Australia Pty Ltd, provides a compliance technology platform which enables customers to store their identity records in a single digital wallet and safely share their identity information with businesses without revealing their underlying documentation. Businesses receive this information through the platform and automatically assess their customers completely in accordance with governing legislation and the compliance rules set out in their compliance policies. Customers include individuals and businesses primarily in Australia but also more broadly around the world. Our Quality Management System (“QMS”) is designed to meet the requirements of ISO 9001:2015, ensuring that all relevant statutory, regulatory, and customer-specific requirements are identified and fulfilled
Scope of the Quality Management System
Our QMS applies to all activities, processes, products, and services provided by the company, with the objective of ensuring customer satisfaction and continuous improvement in line with our strategic goals.
Interested Parties
Our QMS takes into account the needs and expectations of interested parties, including but not limited to Customers, Suppliers & Subcontractors, Regulatory Bodies, Employees and Shareholders.
Commitment to Compliance
We are committed to ensuring that all activities within the defined scope of our QMS comply with the requirements of ISO 9001:2015, as well as any other relevant legal and regulatory requirements.
Greengate Fintech Holdings Pty Ltd
Paul Timms Chief Executive Officer

Contact Information

Company: Greengate Fintech Holdings Pty Ltd (VerifiMe is a wholly owned subsidiary of Greengate Fintech Holdings)
ACN: 664 286 515
Privacy Officer: privacy@verifime.com
This privacy policy consolidates our commitments to protecting your personal data while enabling secure identity verification services. Your privacy and data protection rights are fundamental to our operations.
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.