Identity Verification for Financial Services

KYC that keeps pace with new AML obligations.

Wealth managers, loan brokers, fund operators, and fintech builders all have the same new problem, expanding AML/CTF obligations without the engineering budget to solve them. ShareRing is the enterprise-grade KYC stack you do not have to build. UK DIATF accredited, AUSTRAC aligned, deployed across Asia-Pacific regulated platforms.

Enterprise KYC. Without the enterprise build.

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UK DIATF Accredited
AML/CTF Compliant
ISO 27001 Certified
260+ Countries Supported
Regulatory alignment for financial services

AUSTRAC AML/CTF

Reusable KYC built to the AML/CTF Act 2006 and AUSTRAC enrolment for reporting entities across banking, wealth, funds, and fintech.

UK DIATF M1C

Aligned with the UK Digital Identity and Attributes Trust Framework Medium-High Confidence profile for cross-border customer onboarding.

ISO 27001 + GDPR

Information security controls and privacy-by-design aligned with GDPR, CCPA, and Australian Privacy Principles.

Built for Financial Services

From wealth managers to fintechs. If you touch money, this is for you.

Wealth Managers and Financial Advisors

HNW clients expect discretion. Encrypted channel for sensitive docs.

Mortgage Brokers and Lenders

Speed up loan applications with instant verification.

Insurance Companies

Verify policyholders at onboarding and claims. Ongoing AML screening.

Fintechs and Payment Providers

API integration. Scale without scaling your compliance team.

Fund Managers and Crowdfunding

Investor onboarding with tiered KYC. Proven with FundedHere (a licensed financial platform, 1,800+ investors).

Superannuation and Retirement

Member verification for rollovers and withdrawals.

The Deadline is Real

What is changing for financial services.

The AML/CTF Amendment Act is expanding regulatory reach significantly. Enrolment opened on 31 March 2026. If you were not paying attention then, now is the time to focus.

Key date: July 1, 2026. Full compliance required. No extensions.
You are likely in scope if you:

Provide financial advice, manage investments, broker loans or insurance, process payments, or operate a lending platform.

You are probably fine if you:

Provide general financial education content or operate a comparison website with no transactional element.

Out of scope? Good for you.

One less thing to worry about. Go have a coffee.

Trusted by Regulated Platforms

FundedHere. Singapore's first licensed crowdfunding platform.

Over $20 million raised across 30+ campaigns with 1,800+ investors. FundedHere runs a two-layer KYC solution: standard automated flow for retail investors, encrypted high-assurance channel for institutional and HNW investors with notarised docs and NFC ePassport verification. Ongoing AML screening. Zero personal identity documents stored on FundedHere servers. Continuous auditable compliance record.

$20M+
Raised
1,800+
Investors
Zero
CREDENTIALS STORED
<2 Min
KYC Completion Time
Frequently asked

Common questions from financial services teams

Is ShareRing AUSTRAC aligned for financial services?
Yes. ShareRing supports AUSTRAC AML/CTF obligations for reporting entities across banking, wealth, funds, and fintechs. Verification results, credential issuance, and audit trails are structured to match regulator expectations in Australia and in equivalent regimes in the UK, EU, and Singapore.
How does reusable KYC reduce the cost per verification?
Traditional KYC re-checks every document every time a customer opens a new account. With reusable KYC, a verified customer carries a signed credential they can present to your onboarding flow. You receive a pass or fail result, not the underlying PII, and the per-verification price drops as volumes grow.
Can we verify institutional and wholesale clients?
Yes. ShareRing supports KYC for individuals, directors, beneficial owners, and corporate entities. For institutional flows we capture UBO structure, control relationships, and the attestations your compliance team needs to onboard fund managers, wealth platforms, and corporate customers.
Does ShareRing store customer documents?
No. Verified documents stay with the customer inside their ShareRing Me wallet. You receive cryptographically signed attestations that confirm the customer is verified, their age, jurisdiction, sanctions status, or any other attribute you require, without receiving the raw document.
Which regulations and standards does ShareRing align with?
AUSTRAC AML/CTF, UK DIATF M1C, GDPR, CCPA, APP, and ISO 27001 controls. Service schema and compliance documentation are published on every industry page so procurement, risk, and privacy teams can review quickly.
Explore ShareRing

Keep exploring our solutions

Peer industries use ShareRing to verify customers without storing their documents, and our core products power every flow.

Industry

Banking

AUSTRAC aligned onboarding for banks, challenger banks, and mutuals.
Industry

Crypto Exchanges

FATF Travel Rule ready KYC for VASPs, DCEs, and Web3 platforms.
Product

ShareRing Link

No-code verification platform that plugs into your onboarding in hours.
Product

ShareRing Me

Reusable digital ID wallet. Customers verify once and carry it anywhere.

Three Products. One Ecosystem.

Compliance without the complexity.

ShareRing Me

Clients verify once, carry credential everywhere. Financial advisor to insurer to mortgage broker.

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ShareRing Link

No-code portal. Configurable workflows. $0.85 per KYC check. Tiered verification. Webhook notifications.

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ShareLedger

Blockchain audit trail. Immutable proof. No personal documents stored on-chain. Built for regulatory scrutiny.

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Compliance is that easy. Let us show you.

ShareRing gives you enterprise-grade identity verification without building it yourself.

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