About Veriqua
Veriqua exists to solve a specific, costly problem in Australian financial services: compliance lives in static documents, but compliance failures happen in daily operations.
The problem
Compliance officers spend most of their time chasing emails, updating spreadsheets and assembling board reports by hand. The work that actually prevents breaches — analysing risk, tightening process, evidencing decisions — gets crowded out by admin.
Tranche 2 made it worse. When the AML/CTF Amendment Act received Royal Assent, thousands of firms had to operationalise an entirely new regime on top of their existing obligations. Overseas GRC platforms need months of paid consulting to adapt to Australian law. Local solutions are often glorified document repositories with no live obligations logic. Neither is good enough.
Our approach
Veriqua is an operational system of record built natively around the Corporations Act and the AML/CTF Act. It turns obligations into live workflows, timers, training records, customer due diligence and tamper-evident audit evidence — so when a client, a staff member or a regulator asks "show me," the answer is one click, not a scramble.
Built by a practitioner, on enterprise foundations
Veriqua was designed by Paul Wise — an active AFSL holder and Responsible Manager who has operated under ASIC's regime first-hand.
Paul holds the CAMLP designation, a Graduate Certificate in AML/CTF (FNS80020), and the 2025 ACI National AML/CTF Award.
That practitioner DNA is the difference. Veriqua wasn't specified by consultants and coded offshore — it was built by someone who lives the obligations.
Connect with Paul on LinkedInAnd it doesn't run on one person's goodwill. It runs on:
Microsoft Azure, Australian data residency — your data stays onshore, with immutable audit logging and enterprise-grade security.
KYC, sanctions and PEP screening powered by a leading Australian identity and AML infrastructure provider.
Your data, always portable — export your records at any time. You're never locked in.
Your data stays in Australia
All compliance records, KYC data, and audit logs are stored and processed exclusively in Australia. Read our Security & Data Residency Statement for full technical details — including encryption, access controls, and immutable audit logging.
Company
- Legal Entity: Veriqua Pty Ltd
- ACN: 697 961 023
- ABN: 92 697 961 023
- Location: Perth, Western Australia
- Contact: [email protected]