VerifiMe®- Tailored for Your Industry
By minimising manual checks and data storage, VerifiMe helps professional services, financial services, platform services and storage facilities implement customer identity and compliance checks efficiently, securely, and in line with Australia’s evolving regulatory framework.
Legal & Professional Services
Your Challenge:
Balancing legal professional privilege with AML/CTF reporting obligations.
VerifiMe® Solution:
Verify client identity without accessing PII documents. Maintain confidentiality while meeting AUSTRAC requirements for conveyancing, trust creation, and financial transactions.
Legal professional privilege protected
Legal professional privilege protected
Conveyancing identity verification streamlined
Conveyancing identity verification streamlined
Trust and company formation compliance
Trust and company formation compliance
Accountants & Tax Advisers
Your Challenge:
Managing client trust while implementing comprehensive due diligence for financial services.
VerifiMe® Solution:
Streamline client onboarding for SMSF, trust management,
and high-value advisory services. Automated risk assessments for complex entity structures.
SMSF setup verification simplified
SMSF setup verification simplified
Corporate structure compliance automated
Corporate structure compliance automated
Ongoing client monitoring included
Ongoing client monitoring included
Real Estate Professionals
Your Challenge:
Extensive background checks on buyers and sellers in high-value transactions prone to money laundering.
VerifiMe® Solution:
Instant buyer/seller verification with beneficial ownership transparency. Protect against property-based money laundering while accelerating legitimate transactions.
Buyer/seller verification in minutes
Buyer/seller verification in minutes
Beneficial ownership transparency
Beneficial ownership transparency
High-value transaction monitoring
High-value transaction monitoring
Jewellers & Precious Metal Dealers
Your Challenge:
Cash transactions and subjective valuations make precious metals/stones vulnerable to money laundering.
VerifiMe® Solution:
Enhanced due diligence for high-value cash transactions. Source of funds verification and ongoing customer monitoring for luxury goods transactions.
Cash transaction source verification
Cash transaction source verification
Enhanced due diligence automated
Enhanced due diligence automated
Luxury goods transaction monitoring
Luxury goods transaction monitoring
Fund & Asset Managers
Your Challenge:
Working with sophisticated investors that have complex entities inside a complicated AML/CTF compliance regulatory environment.
VerifiMe® Solution:
Enhanced customer due diligence processes with director and benefical owner transparency. Automated risk assessments for complex entity structures.
Corporate structured compliance automated
Corporate structured compliance automated
Streamlined wholesale investor verification
Streamlined wholesale investor verification
Ongoing monitoring for continued compliance
Ongoing monitoring for continued compliance
Self Storage
Your Challenge:
Ensuring safe and secure storage facilities and streamlining the rental process to optimise customer experience.
VerifiMe® Solution:
Enhance security by implementing a robust customer verification process without the need to hold customer PII.
Customer identity and compliance checks with data held in Australia
Customer identity and compliance checks with data held in Australia
Ability to screen with PEP/sanctions checks and adverse media
Ability to screen with PEP/sanctions checks and adverse media
Access real-time onboarding reporting with risk assessment outcomes
Access real-time onboarding reporting with risk assessment outcomes
Ready to meet compliance requirements with VerifiMe®?
Get started
Don’t just take our word for it
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Using VerifiMe has revolutionised our approach to meeting proof of identity requirements. The platform's efficiency in verifying clients and their agents has significantly streamlined our processes. We limit the need to hold or handle sensitive client personal data, improving our data security and compliance. VerifiMe has truly been a game-changer for our practice.
Daniel Spears
Principal at Dunamis Advisory
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We found VerifiMe very easy to implement and allows us to meet our compliance objectives efficiently and cost effectively
Sebastian Garufi, Garufi McDonald
Chartered Accountant
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VerifiMe’s seamless verification solution saves time and eliminates the need to handle personally identifiable information. Highly recommended.
Victoria-Jane Otavski
Partner at Blackbay Lawyers
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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.
Anthony Hersch
CEO at Law Capital
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The VerifiMe team and platform have been instrumental in helping us achieve our AML-CTF objectives and stay up-to-date with wholesale investor compliance.
Renee Hetreles
Finance and Compliance at
Leftfield Capital Partners
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We have worked with the VerifiMe team to set up an ID verification process across stores in NSW, QLD and VIC. The software has been easy to implement in stores and the process for customers is quick and easy.
Tony Vuong
Head of Operations, at
Kennards Self Storage
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.