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VerifiMe
VerifiMe
About
About
Product
Personal
Videos
Solutions
Lawyers and Professional Services
Real Estate
Accountants and Tax Agents
Self Storage
Fund & Asset Managers
Tranche 2
Tranche-2-AML-CTF-compliance
The VerifiMe Guide to AUSTRAC Readiness
Resources
Blog & Insights
Support
Log in
Learn More
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The VerifiMe Guide to AUSTRAC Readiness
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  • Fixing the KYC Process,
• 3/12/24

The KYC Process is Broken

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VerifiMe® - Verification request and permission

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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.

VerifiMe® Australia Pty Ltd

ACN 677 254 769

is a wholly-owned subsidiary of

Greengate Fintech Holdings

ABN 97 664 286 515

VerifiMe® Australia Copyright 2025.

VerifiMe® is a registered trademark of Greengate Fintech Holdings and the VerifiMe logo is a trademark of Greengate Fintech Holdings.