KYC every client.
Onboarding hundreds of clients into AML compliance, in days not months.
- Verified identity
- Screened PEP & Sanctions
- Compliant AUSTRAC
How to save money on your AML/CTF ?
Practical strategies to reduce the AMl verification Costs using a Risk based approach, while Staying fully compliant.
Tranche 2 turns every existing client into a CDD file
1 July 2026
AUSTRAC Tranche 2 live
Accounting and tax firms become reporting entities. Customer Due Diligence becomes mandatory for every new and existing client relationship.
Manual onboarding doesn't scale.
UBO Report. ID PEP. Sanctions. Fraud One flow.
Integrated AML/CTF and KYC checks under the new AUSTRAC compliance requirements. White-labelled to your firm, completed on the client’s phone in minutes.
Five checks. One Four steps
KYC
Verify client identities quickly and accurately. Ensure you have the correct information before onboarding new clients.
AML
Perform automated anti-money laundering checks to identify potential risks and support regulatory compliance.
Fraud Protection
Detect suspicious activities and reduce the risk of fraud with built-in verification and monitoring controls.
KYB + UBO Report
Verify business entities and identify ultimate beneficial owners through comprehensive business verification checks.
Transaction Monitoring
Monitor transactions continuously to identify unusual activity and maintain ongoing compliance requirements.
Four steps
Fully automated.
Import
Upload your client list as CSV, or sync directly from Xero or MYOB. Map fields once.
Invite
One click sends a branded invitation to every client. Your logo, your tone, your firm.
Verify
Clients complete ID, PEP and sanctions screening on their phone in minutes.
Track
Live dashboard shows completion status. Auto-reminders. Audit-ready record per client.
Compliance automated for all clients, individuals and entities.
Simplify the entire process for your clients, from reviewing documents to finalising payments.
Select Multiple Clients
Quickly select multiple clients and entities to start the verification process in a single workflow.
Bulk Verify 100's of Clients
Automatically verify hundreds of clients at once and track verification status in real time.
Pay only for the checks you run.
$1.50
~$4.50
PEP and sanctions screen: Global politically-exposed-person and sanctions lists
~$0.95
~$3.20
$26.25
Multi-level UBO report: Passport, licence or Medicare against the government database
$57.00
Ongoing monitoring: Per entity, per month
$0.60
~$5.50
to verify and screen a standard individual client. Most tools charge $15 to $45 for the same.
Priced below the market.
Tranche 2 ready before 1 July.
Compliance Made Simple
Verify clients at scale, maintain audit-ready records, and streamline AML/KYC processes without increasing administrative workload.
100s
100%
your branding
0
manual file builds
Verify your client base instantly
Process hundreds of clients in a single bulk verification run without adding administrative overhead.
Stay audit-ready
Store every CDD record centrally with exportable reports ready for AUSTRAC compliance reviews.
Deliver a branded experience
Use white-label invitations and verification screens so clients interact with your brand throughout the process.
