VerifiMe
VerifiMe is a cloud-based solution that takes the hassle out of customer identification and AML/CTF compliance. Customers can safely and securely upload proof of identity documents (be it individual, company or trust) and have this information verified.
The underlying documents are tokenised, then securely removed to cold storage. The tokens are then assessed against the business’ AML/CTF rules to provide a risk rating.
And, it is reusable. When that customer is invited to onboard with another VerifiMe networked business, the customer can choose to permission the use of their tokens without needing to redo the document upload process.
No more repeated uploads of identity documents for customers and no more need for businesses to handle any of the underlying personal information. VerifiMe is helping businesses get on track with AUSTRAC!
Target Market
Corporate
Large law firm
Medium Law Firm
Small Law Firm
Sole Practitioner
Type of Legal Tech
Client relationship management (CRM)
Compliance
DealTech
Document automation
Legal operations
Marketplace
Legal Practice
Administrative Law
Animal (Welfare) Law
Banking & Finance
Bankruptcy
Building & Construction Law
Business & Commerical Law
Children’s Law (child protection)
Collaborative Practice
Commercial Litigation
Competition and Consumer
Constitutional
Corporate
Costs Law
Criminal Law
Dispute Resolution (Mediation & Arbitration)
Elder Law
Entertainment/Arts/Media
Environmental and Planning
Equity & Trusts
Family
Family Violence
Gaming & Hospitality Law
Health & Disability Law
Human Rights
Immigration and Refugee Law
Information Technology
Insurance
Intellectual Property
Koori Justice
Leasing Law
Liquor
Native Title
Not-for-profit & Charity Law
Other
Personal Injury Law
Privacy & Surveillance
Private International Law
Property Law
Public International Law
Restructuring and Insolvency
Sports Law
Succession Law
Tax Law
Technology and the Law
Wills & Estates (Succession)
Workplace Relations
