VerifiMe

Updated 23 June 2026
This email template can be used to update your customers of why you may need to verifiy them in future as a result of recent regulatory…

Client notification email — AML/CTF Awareness

Use for new clients, complex matters, or where the client is likely unfamiliar with the AML/CTF verification process. Covers the legislative background, explains VerifiMe's accreditation, and includes step-by-step guidance.

Customer Invite templates - long form

Use for existing clients or straightforward matters where a concise prompt is sufficient. Covers the AML/CTF obligation, VerifiMe link, and key action points (entity verification and Submit & Share) in…

Short-form email - customer invite

Paul Timms

Ready-to-use communication templates to help you notify and guide your customers through the verification processs

Templates & Resources

VerifiMe Website

VerifiMe Wallet

VerifiMe Management

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Create your workspace and invite the people you work with.

Set up your account

Build your first workflow and watch it run end to end.

Ship something

Connect the tools your team already uses to bring data in.

Connect your stack

A quick lap of the product so you know where everything lives.

{appName} in 60 seconds

This prototype demo is aware that you are reading “{title}”. It can point you back to the current article, but a production article-aware Fin contract is still follow-up work.

Prototype article-aware answer

Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

Prototype role-limiting follow-up

This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

Prototype getting-started answer

In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

Prototype integrations answer

In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

Prototype invite-team answer

This prototype demo does not have a scripted answer for that question yet. Try asking how to invite your team or open a source article. No production Fin API was called.

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