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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 subscriptions. No hidden fees. Pay per check.
Free for you (client pays)
Per person
Free for you (client pays)
Per company, trust, or SMSF
Beneficial owners (25%+ shareholders) are verified at $15 $0 per person after entity verification (when client pays). We automatically detect and prompt for UBO verification.
No signup. No subscription. AUSTRAC-compliant verification from $15.