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Send your client a verification link. Get an AUSTRAC-compliant report delivered to your inbox. No account. No software. Just compliance.
Everything you need for AUSTRAC Tranche 2 — no signup required
AI-generated compliance program
Assess your business ML/TF risk
4 modules with certificates
Enter your email or mobile to access
From sending the link to receiving your compliance report — it's all done in minutes, not days.
Enter your client's email or mobile. Choose KYC for individuals, KYB for companies, trusts, or SMSFs. We send them a secure verification link.
Your client opens the link, scans their ID, and completes a selfie check. For entities, we verify the business and all beneficial owners.
AUSTRAC-compliant CDD report delivered to your inbox. Access anytime via My Verifications. Share with other professionals.
You send the link
Client verifies
Take a selfie
You get the report
Tranche 2 businesses must verify client identities from July 1, 2026
No subscriptions. No hidden fees. Pay per check.
AUD per check · GST incl.
Person verification with ID + selfie
AUD per check · GST incl.
Business verification only
AUD per check · GST incl.
Business + all beneficial owners
Client-pays option: Your client pays at verification. Completely free for you.
Everything you need to know about AML verification
Scroll back up and enter their details. It takes less than a minute.