Verifime

Exhibitor

VerifiMe - Cuspy

AML/CTF Compliance & Secure Share Registry for Accounting Professionals

• VerifiMe is Australia's leading RegTech solution for AML/CTF compliance and identity verification, purpose-built for AUSTRAC-regulated entities. With the July 2026 Tranche 2 deadline approaching, accounting professionals require robust systems for client verification, beneficial ownership identification, and customer due diligence. VerifiMe delivers customer-controlled identity verification integrated with Australia's Document Verification Service (DVS), biometric facial recognition, and flexible risk assessment capabilities.
• Cuspy, powered by XCEND, is a premium registry management platform serving companies, fund managers, and managed investment schemes with expert-led capital management and investor services.

The Integration
VerifiMe's integration into Cuspy transforms securities fraud prevention and regulatory compliance, delivering:

• Automated AML/CTF compliance for accounting professionals managing registries and client structures
• Multi-layered fraud prevention through government DVS validation and biometric verification
• Beneficial ownership transparency for complex trust and company arrangements
• Customer-controlled verification with secure digital identity wallets

Perfect for Accountants
Whether managing SMSF establishments, company formations, trust structures, or providing registry services, VerifiMe - Cuspy ensures your identity verification and compliance obligations are met efficiently.

Visit us at the Accounting and Business Expo to prepare for the July 2026 compliance deadline.

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