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Verify anyone's identity in 60 seconds. Biometric ID verification, document scanning, and AML screening. AUSTRAC compliant. From $15.
Real estate agents, accountants, lawyers, jewellers, and high-value dealers must verify client identities before providing services. Penalties for non-compliance up to $27 million.
Read Tranche 2 guideDigital identity verification replaces slow, in-person ID checks with instant, remote verification. Your client receives a secure link, scans their ID on their phone, and completes a biometric selfie check—all in under 2 minutes.
This is essential for Australian businesses subject to Tranche 2 of the AML/CTF Act. From July 1, 2026, you must verify every client's identity before providing designated services. Traditional methods (photocopying IDs, in-person meetings) are slow, expensive, and error-prone.
Digital identity verification solves this with:
Multi-layer verification for maximum security and compliance
Validates Australian driver's licences, passports, and Medicare cards using government databases.
Captures a live selfie and compares it against the photo on the ID document to confirm identity.
Advanced anti-spoofing technology ensures the person is physically present (not a photo or video).
Checks the individual against global sanctions lists, PEPs, and financial crime databases.
Generates a Customer Due Diligence (CDD) report that meets all regulatory requirements.
Complete identity verification in under 2 minutes. Reports delivered instantly via email.
Clients verify remotely on any device. No need to visit your office.
256-bit encryption. Data stored in Australian AWS servers.
Liveness check prevents fake IDs, photos, and deep fakes.
Every report includes timestamped proof for AUSTRAC compliance.
From July 1, 2026, Tranche 2 businesses must verify the identity of every client before providing designated services. This includes:
Verify buyers, sellers, landlords, and tenants
Verify clients before tax or financial services
Verify clients for legal matters and settlements
Verify customers for transactions over $10,000
Verify beneficial owners and controllers
Verify buyers for vehicles over $10,000
Penalties for non-compliance
Businesses that fail to verify client identities face penalties up to $27 million for corporations or $5.4 million for individuals. AUSTRAC audits are random and unannounced.
Enter your client's email or mobile. We send them a unique verification link instantly.
They scan their ID and take a selfie with liveness check. Works on any device. Takes under 2 minutes.
Receive an AUSTRAC-compliant report via email. Accessible forever in My Verifications.
No subscription. No setup fees. Pay per verification.
AUD · GST incl.
ID + selfie + liveness + AML
AUD · GST incl.
Business verification only
AUD · GST incl.
Business + beneficial owners
No signup. No subscription. AUSTRAC-compliant verification from $15.