VerifiMe Resources
Meet Tranche 2 AML/CTF Obligations with VerifiMe
From 1st July 2026, Tranche 2 obligations begin for most professional services. VerifiMe turns your biggest compliance burden into your smoothest customer experience.
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The VerifiMe® Guide to Getting AUSTRAC Ready
With obligations commencing 1 July 2026, accountants, lawyers, real estate agents, and other professional services firms need to prepare now for AUSTRAC compliance. This guide walks you through the essentials: understanding designated services, key compliance milestones, appointing an AML/CTF Compliance Officer, building your unified program, and meeting reporting obligations. Whether you're new to AML/CTF or refining your approach, these fundamentals will help you meet the deadline with confidence. Download the guide to start your AUSTRAC preparation today.
Learn moreThe VerifiMe® Guide to Risk
The VerifiMe® Guide to Customer Due Diligence
Customer due diligence is the foundation of AML/CTF compliance—verifying that customers are who they claim to be and identifying risks early. This guide covers the essentials: identity verification, beneficial ownership, PEP and sanctions screening, record keeping, and when enhanced customer due diligence applies. Whether you're an existing reporting entity or preparing for Tranche 2 from July 2026, these fundamentals matter. Download the guide to strengthen your compliance foundations.
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