Customer Due Diligence for Fund and Asset Managers
Meet your new AUSTRAC obligations from March 2026. Streamline investor onboarding.
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Stop collecting and storing sensitive investor documents. Start meeting your customer due diligence obligations with confidence.
Stop collecting and storing sensitive investor documents. Start meeting your customer due diligence obligations with confidence.
Trusted by fund managers and compliance teams across Australia
Trusted by fund managers and compliance teams across Australia
Connect Through Your Existing Systems
VerifiMe integrates with leading fund registry and administration platforms. Verification happens where your team already works — no new systems to learn, no workflow disruption.
The network advantage: Investors who have already verified with another organisation in the VerifiMe network can share their credentials instantly — faster onboarding for them, less friction for you. One verification, shared across accountants, lawyers, fund managers, and other service providers.
Contact us to confirm whether your fund registry or administration provider is already connected.
No-Code Widget
Best For
Teams using investor or registry platforms — verification easily built into your existing workflow
Setup Time
Days
API Integration
Best For
Custom platforms or in-house systems requiring deeper integration
Setup Time
Developer setup
Manual Invite
Best For
New fund launches, wholesale investor onboarding, or ad-hoc verification
Setup Time
Immediate
Identity Verification and AML/CTF Compliance for Fund Managers
VerifiMe is Australia's secure identity verification and compliance platform built for fund and asset managers. Verify investor identities in minutes, meet AUSTRAC's new customer due diligence requirements, and streamline wholesale certificate verification — without collecting or storing sensitive personal documents.
Investors verify once and store credentials in their secure digital wallet. When they engage your fund — or any other organisation in the VerifiMe network — they share verified credentials instantly. One verification, reused across accountants, lawyers, fund managers, and financial advisers.
VerifiMe integrates with leading fund registry and administration platforms, so verification happens within your existing systems. Already working with a different provider? Connect via API, embed our no-code widget on your investor portal, or use simple invite codes for new fund launches.
Meet AUSTRAC's March 2026 CDD requirements — initial and ongoing customer due diligence, risk-based monitoring, and audit-ready records
Meet AUSTRAC's March 2026 CDD requirements — initial and ongoing customer due diligence, risk-based monitoring, and audit-ready records
Configurable risk assessment — assess investors against your policies and generate clear risk outcomes
Configurable risk assessment — assess investors against your policies and generate clear risk outcomes
Real-time compliance monitoring — ongoing due diligence alerts when investor risk profiles change
Real-time compliance monitoring — ongoing due diligence alerts when investor risk profiles change
Mitigate risks and record customer due diligence with ease
Mitigate risks and record customer due diligence with ease
Stop storing sensitive documents — investor data stays in their secure wallet, not your systems
Stop storing sensitive documents — investor data stays in their secure wallet, not your systems
Integrate with your existing systems — we connect with leading fund registry and administration platforms, or integrate via API, widget, or invite codes
Streamline wholesale certificate verification — verify sophisticated and professional investor status as part of onboarding
Streamline wholesale certificate verification — verify sophisticated and professional investor status as part of onboarding
How It Works
Verification Within Your Existing Workflow
VerifiMe integrates with leading fund registry and administration platforms — verification happens within the systems you already use. For other platforms, connect via API, embed our no-code widget on your investor portal, or use invite codes for new fund launches.
VerifiMe Runs Comprehensive Checks
We verify document authenticity, match biometrics against the ID photo, and check details against government databases in real time. We also screen for adverse media, sanctions lists, PEP status, and potential identity theft — meeting AUSTRAC's initial CDD requirements.
Receive Risk Assessment and Proceed
Once verified, you receive a risk assessment confirmation and your investor knows their data has been securely submitted. Move forward with any mitigation strategies as required — with documented evidence for your compliance records.
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Why Fund & Asset Managers Should Choose VerifiMe®
Fund & Asset Managers
Meet AUSTRAC's new CDD obligations effective March 2026
Meet AUSTRAC's new CDD obligations effective March 2026
Configurable rules engine to match your AML/CTF program requirements
Configurable rules engine to match your AML/CTF program requirements
Verify individuals and entities — including beneficial owners and controlling persons
API integration, no-code widget, or invite codes — connect your way
Your Customers
A single digital ID wallet to store all legal entity credentials
Verify once, share with multiple fund managers and service providers
Manage wallet credentials - revoke permissions, update expired documents
Manage wallet credentials - revoke permissions, update expired documents
Free to set up and use
Free to set up and use
Ready to meet compliance requirements with VerifiMe®?
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Revolutionising KYC/KYB to Achieve Your AML/CTF Objectives
Limit fraud with biometrics and liveness
Biometric verification and liveness detection confirm your investor is who they claim to be — not a synthetic identity or stolen credential. Meet AUSTRAC's identity verification requirements while protecting your fund from fraud.
End to end customer due diligence
Configure your rules engine to match your AML/CTF program. Set automated or manual mitigations based on risk assessment. Implement enhanced due diligence for higher-risk investors and ongoing monitoring to meet AUSTRAC's new continuous CDD requirements from March 2026.
A unique shareable solution
Upon completing the verification process, customers are able to secure their wallet and easily share their verified credentials when needed. This innovative method empowers customers by giving them control over their personal and organisational data.
Privacy and security by design
VerifiMe tokenises credentials in a shareable wallet, eliminating the need to collect, store, or transmit sensitive investor documents. You receive verified attestations — not raw data. You can't breach information you never hold.
Don’t just take our word for it
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Complex KYC remediation project solution
I cannot speak highly enough of the VerifiMe team and the support they provided during our complex remediation project.
Their understanding of regulatory compliance, support and the technology provided was exceptional.
Thanks to their expertise, we completed the project on time and within budget and enhanced our compliance processes.
Furthermore, we now have an effective solution to achieve customer due diligence requirements, significantly enhancing our AML/CTF compliance processes. I highly recommend their services to anyone needing to complete a customer remediation project.
Anthony Hersch
CEO, Law Capital
“
Quality of support and assistance in dealing with more complex on-boarding matters
The VerifiMe team and platform have been instrumental in helping us achieve our ML/CT objectives and stay up-to-date with wholesale investor compliance.
Their robust rules engine ensures we can accurately assess customer risk, providing us with confidence and peace of mind that we are meeting regulatory and internal compliance.
I highly recommend VerifiMe for their exceptional support and innovative solutions.
Renee Hetreles
Finance and Compliance Leftfield Capital Partners
Frequently Asked Questions
AUSTRAC's New CDD Requirements for Existing Reporting Entities
From 31 March 2026, fund and asset managers face strengthened customer due diligence obligations under the AML/CTF reforms:
- Initial CDD - Verify investor identity and assess ML/TF risk before providing services
- Ongoing CDD - Monitor investors throughout the relationship for changes that affect risk
- Risk-based approach - Apply due diligence proportionate to assessed risk level
- Beneficial ownership - Identify and verify individuals who ultimately own or control investor entities
- Record keeping - Maintain audit-ready documentation of all CDD activities
How does VerifiMe support AML/CTF compliance for funds and asset managers?
VerifiMe provides end-to-end customer due diligence: identity verification, biometric matching, government database checks, PEP and sanctions screening, adverse media monitoring, and ongoing due diligence alerts.
Our configurable rules engine matches your AML/CTF program requirements, and all activities are documented for audit purposes. Integrate via API, embed our widget, or use invite codes for new fund launches.
Can VerifiMe help with wholesale certificate verification?
Yes. VerifiMe streamlines verification of sophisticated and professional investor status as part of the onboarding process, reducing manual handling of certificates and associated compliance documentation.
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
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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.