Tranche 2: AML/CTF Compliance Solution For Lawyers
Meet Compliance Requirements with VerifiMe®
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Customer verification and risk assessments within seconds
Simple, deployable and configurable platform for Tranche 2
Accountants’ Single-Step Solution For TPB and Tranche 2
VerifiMe is Australia's secure identity verification and AML/CTF compliance platform built for lawyers. Confirm customer identities in minutes, meet AUSTRAC obligations, and onboard customers seamlessly—all with high level security and easy-to-use photo ID and document verification.
VerifiMe safely and securely handles personally identifiable information (PII)
Tranche 2 ready for AML/CTF compliance
Configurable compliance rules and workflows
Save on processing time
Reduce data handling risk
Deliver a professional level of customer due diligence
How It Works
Submit ID
Customers securely upload a photo of their government-issued identification.
Verify Identity
VerifiMe checks authenticity and matches details against compliance requirements.
Confirm & Proceed
Once verified, you will receive confirmation of risk assessment and can move forward with mitigation strategies as required.
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Why Lawyers Should Choose VerifiMe®
Customer verification and risk assessments within seconds
Customer verification and risk assessments within seconds
Customer verification and risk assessments within seconds
Customer verification and risk assessments within seconds
Customer verification and risk assessments within seconds
Customer verification and risk assessments within seconds
Customer verification and risk assessments within seconds
Customer verification and risk assessments within seconds
Customer verification and risk assessments within seconds
Customer verification and risk assessments within seconds
VerifiMe®: A Solution for Your Business
Get in touch today to see how joining the VerifiMe® network can transform your business.
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