was launched in April 2022 as an AI platform that automates KYC/KYB and due diligence. Our platform offers customer onboarding, customer due diligence solutions, enhanced due diligence, KYC remediation, and dynamic KYC process automation.
Our mission is to combat financial crime in Australia by leveraging cutting-edge AI technology to streamline and enhance traditional verification processes. We strive to forge collaborative partnerships with our clients, delivering tailored solutions that effectively minimize money laundering risks and improve operational efficiency. Contact us to explore how our innovative approach can benefit your organization.
Verifi is a powerful platform that can help financial institutions simplify the KYC process. With Verifi, institutions can easily verify customer identities, screen for potential risks, and comply with regulatory requirements. By streamlining KYC process, Verifi can help institutions save time and reduce costs while improving overall compliance.
" I was blown away by Verifi Platform's customer onboarding process. It was seamless and efficient, saving us so much time and resources. Thank you for revolutionizing the industry! "
" Verifi Platform's enhanced due diligence solutions have been a game-changer for us. We're now able to detect potential risks more easily and efficiently. Highly recommend! "
" Dynamic KYC process automation has been a lifesaver for our organization. Verifi Platform has made compliance so much easier for us. Thank you for such an amazing product! "
