Most firms complete basic setup in 1-2 days. You'll configure your risk rules, design onboarding workflows, and connect any existing systems. More complex implementations with custom integrations typically take 1-2 weeks

No. Our platform is designed for compliance and operations teams. You configure rules and workflows through an intuitive interface—no coding required. Our team provides onboarding support to help you get started.

Absolutely. VerifiMe is built for flexibility. You define your own risk categories, assessment criteria, data collection requirements, and mitigation workflows. The platform adapts to your policies, not the other way around.

You can update your rules, workflows, and data collection requirements anytime without rebuilding from scratch. This is critical as Tranche 2 regulations evolve and AUSTRAC guidance develops.

VerifiMe is built specifically for Australian AML/CTF requirements, including the upcoming Tranche 2 reforms. We support AUSTRAC reporting, PEP and sanctions screening, customer due diligence, enhanced due diligence, and reporting.

You define customer categories based on your business—individuals, trusts, companies, SMSFs, wholesale investors, etc. Each category can have different data requirements, risk thresholds, and verification workflows.

Built-in. VerifiMe automatically screens against global sanctions lists and PEP databases as part of your onboarding and ongoing monitoring workflows.

After verification, customers receive tokenized credentials they control. When engaging with another reporting entity using VerifiMe, they can consent to share their verified identity—eliminating duplicate verification while maintaining privacy and control.

We verify government IDs (driver's licenses, passports, Medicare cards), proof of address documents, business registrations, trust deeds, financial statements, wholesale investor certificates, and more. You configure what's required for each customer type.

Yes. VerifiMe's flexible data collection lets you gather any information required by your risk assessment—beneficial ownership structures, source of funds/wealth, business activities, or industry-specific requirements.

VerifiMe evaluates collected data against the risk rules you've configured. The platform automatically calculates risk scores, flags high-risk indicators, and recommends mitigation actions based on your policies.

Absolutely. While automation handles routine assessments, compliance officers can review, override, or escalate any decision. All manual interventions are logged in the audit trail.

Yes. VerifiMe offers API integration with practice management software, CRMs, accounting platforms, and document management systems. We work with common platforms used by accountants, lawyers, and fund managers.

VerifiMe addresses all key Tranche 2 requirements: customer identification and verification, beneficial ownership identification, ongoing customer due diligence, risk assessment and mitigation, PEP and sanctions screening, record-keeping and reporting, and suspicious matter identification.

VerifiMe's flexible configuration means you can adapt your workflows as regulations and AUSTRAC guidance evolve, without vendor dependency or expensive redevelopment.

Yes. We offer demonstrations and can arrange pilot programs to ensure VerifiMe meets your specific requirements.