See VeriGo in action — built around your industry.
Our 30-minute guided demo is led by a compliance specialist and uses your industry as the working example. You'll leave with a clear picture of how VeriGo maps to your specific AML/CTF obligations and what implementation looks like for your team.
What we'll cover in 30 minutes:
Platform Tour
We start with a complete walkthrough of the dashboard — your compliance overview, pending tasks, and active alerts. You'll understand how VeriGo maps to your daily compliance workflow.
Industry Configuration
We configure the platform for your specific industry and walk through your pre-loaded compliance pack: AML/CTF Program template, KYC/KYB workflows, risk matrix, and AUSTRAC report templates.
Customer Onboarding
We onboard a sample customer live — collecting identity documents, running KYC verification, screening against sanctions and PEP lists, and assigning a risk rating. You'll see the full audit trail created in real time.
Transaction Monitoring
We create a sample transaction, trigger a monitoring rule, and walk through the alert generation and investigation workflow — from alert to case to resolution.
AUSTRAC Reporting
We generate a sample SMR or IFTI report — showing how it's pre-populated from verified customer and transaction data, reviewed, approved, and submitted to AUSTRAC.
Case Management
We walk through a complete investigation: from monitoring alert to case creation, evidence linking, analyst notes, escalation, and final resolution — with a full immutable audit trail.
Your Questions
The final 10 minutes are yours. Ask about your specific compliance situation, team structure, integration requirements, or how VeriGo maps to your existing processes.
Book your demo
We'll confirm your booking within one business day.