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verifyAU

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verifyAU is an Australian client identity verification and AML/CTF compliance platform for accountants, conveyancers, real estate agents and other businesses. Verify client identity against government records through the Document Verification Service, screen for PEP and sanctions, and send secure verification links clients complete on their phone. AUSTRAC reporting entities can also run their full AML/CTF program in one place: risk assessment, AML/CTF policy builder, suspicious matter and threshold transaction reporting, compliance tracking and record keeping. Pay per check with no subscription, or add the AUSTRAC compliance suite month to month with no lock-in. Built and supported by an Australian registered tax agent.

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