Running Verifications
Guides for sending and managing verification requests across different document types, entity structures, and identity scenarios.
By Paul and 2 others3 authors6 articles
- How the Verifime Handles Expired Driver LicencesWhether an expired driver licence passes verification through VerifiMe depends on which Australian state or territory issued it. This article breaks down what to expect across each jurisdiction and how…
- Digital & Alternative ID — What We Support and How It WorksThis article explains which digital identity documents can be verified through VerifiMe, how the verification process works for each document type, and what to do when a customer's preferred document…
- Assisted Verification Pathway for KYB Verification ChecksThis article explains how you can create a business entity for assessment on behalf of your client.
- Foreign Identity Document ValidationVerifiMe verifies foreign identity documents for clients, beneficial owners, directors, and individuals from 18 supported countries.
- Understanding Customer Verification ResultsThis guide explains how to interpret the verification of identity documents and biometrics checks.
- Verifying Businesses with VerifiMeThis guide walks you through VerifiMe's Know Your Business (KYB) capabilities — from company registration verification and beneficial ownership identification through to AML/CTF screening and ongoing monitoring