Guides for businesses and compliance teams using the VerifiMe Management Portal — covering customer verification requests, identity check results, and account administration.
Support guides for users of the VerifiMe Wallet
Guidance for accountants, lawyers, real estate agents, and other businesses newly required to comply with Australia's AML/CTF laws from July 2026 — with articles tailored to your industry.
These video tutorials will assist customers with creating and managing VerifiMe Wallets. Click on the appropriate text below to view video.
Ready-to-send email copy you can adapt and send under your own letterhead — explaining to your clients why identity verification is now required, and inviting them to complete it. Written for accountants, lawyers, real estate and buyers agents, and funds managers. Copy the text, replace the bracketed placeholders with your own details, and send from your usual email address. These are examples only and should be checked against your own AML/CTF Program before use.
Integration guides and technical references for developers building with the VerifiMe API — including authentication, verification flows, and webhooks.
Forms that you can use to send to your customers/clients to help with Customer Due Diligence