We exist to help businesses of every size limit criminal exploitation. Protecting the financial system — one verified customer at a time.
Money laundering is not a victimless crime. It funds terrorism, drug trafficking, and human exploitation. We built Vericheck so the businesses on the front line don't have to fight it alone.
Vericheck was founded in March 2018 in New Zealand. The founders recognised that anti-money laundering compliance was broken — slow, manual, and inaccessible to the thousands of small-to-mid businesses that needed it most.
They set out to build a single platform that combined every Compliance, Identity, and Business verification tool a business needs, powered by AI and connected to global data sources across 180+ countries.
Today, Vericheck operates in New Zealand, the United Kingdom, Australia, and across the globe — serving 1,500+ customers ranging from boutique accounting firms to international financial institutions.
Vericheck has offices and customers across four regions, with coverage extending to 180+ countries for individual identity verification.
Headquartered in Auckland. Serving hundreds of accounting, law, real estate, and finance businesses nationwide.
Full operations across AU. Helping Australian businesses meet AUSTRAC obligations with confidence.
UK office serving clients under FCA and HMRC oversight. Pacific Holdings was our first European customer.
Platform coverage extends to 180+ countries. Clients in every major financial centre, from Singapore to New York.
Multi-award winning. Rated 4.8/5 by 1,500+ customers across four countries.
Recognised across New Zealand, Australia, and the UK for innovation in Compliance compliance technology.
Rated by 1,500+ customers worldwide. The trust score that comes from actually solving the problem.
Your customer data is secure. Robust oversight and compliance guardrails throughout the platform.
From boutique law firms to global financial institutions. Built for every size, every industry.
We discovered Vericheck through one of our portfolio companies and were impressed enough to become an early client. Since then we have conducted hundreds of identity and compliance checks on both our investors and investments. The platform has been a game changer for our team.
A solid compliance platform that has genuinely improved our processes and given our team much more confidence in meeting regulatory requirements.
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