Australia's leading identity verification platform built for accountants, lawyers, real estate agents and conveyancers. Send a secure link — your client verifies in minutes — you stay AML compliant.
Smith & Associates → James Wilson
Verification link sent
Via email · 2 mins agoDriver's licence captured
Document authenticated · 1 min agoBiometric liveness check
Face matched · 45 secs agoMedicare & DVS verified
Government database check · NowIdentity Verified ✓
Certificate generated · AML compliantTrusted by firms in
From 1 July 2026, every firm in these sectors must verify client identities before providing designated services. We make it fast, simple and compliant.
Verify clients before assisting with company registrations, trust structures, ASIC lodgements and tax planning. Stay AUSTRAC compliant without slowing down your workflow.
Learn more →Meet your AML/CTF obligations when handling property transactions, business sales, trust deeds and client funds. Full CDD records maintained automatically.
Learn more →Verify buyers, sellers, landlords and tenants for every transaction. Meet your AUSTRAC obligations before signing any agency agreement or sales contract.
Learn more →Property settlements require verified identities. Send a link before settlement day — your client verifies from their phone and you receive the certificate instantly.
Learn more →Verify clients before establishing SMSFs, investment structures or providing financial advice. Meet your KYC obligations under the AML/CTF Act.
Learn more →High-value transactions now require identity verification. Verify buyers and sellers of gold, silver and diamonds before completing any designated transaction.
Learn more →Lenders require verified borrower identities. Use our platform to capture and verify ID before submission — reducing delays and improving your settlement rate.
Learn more →Verify directors, shareholders and beneficial owners when forming or transferring companies and trusts. Full beneficial ownership mapping included.
Learn more →Need help building your AML/CTF program? Our team helps you complete your risk assessment, appoint a compliance officer and meet all AUSTRAC obligations.
Learn more →No face-to-face meetings. No photocopies. No chasing documents. Your client verifies from their phone in under 3 minutes.
Enter your client's name and email or mobile number in your firm portal.
Client receives a unique, time-limited verification link via email or SMS.
They scan their ID, take a selfie and answer a few questions — all on their phone.
Instant notification. Verified certificate stored for 7 years. AML compliant.
One platform. All the tools required to meet your AUSTRAC obligations from day one.
Verify against Australian government databases — Medicare, Driver's Licence, Passport, Visa — in real time via the Document Verification Service (DVS).
Smart document capture with liveness detection and facial biometric matching. Works for 8,500+ ID documents from 195 countries.
Automatic screening against DFAT Consolidated List, global PEP databases and international sanctions lists. Results stored on your client record.
Every verification, document and audit trail stored securely in Australia for 7 years — exactly as required under the AML/CTF Act.
Capture and verify directors, shareholders and beneficial owners for corporate clients. Full ownership chain documented for your CDD records.
Automatic Low/Medium/High risk rating based on your verification results. Flags PEPs, sanctions matches and high-risk factors instantly.
Send a verification request in seconds. Your client receives a branded, secure link — no app download, no account needed on their end.
Your private subdomain — yourfirm.verifyidonline.com.au. Full dashboard showing all client verification statuses, certificates and audit trails.
Download a signed verification certificate for every client. Attach to your CDD file. Print for physical records. Share with lenders or counterparties.
Add your entire team with role-based access. Partners see everything. Staff see only their assigned clients. Full audit trail on who accessed what.
Get notified the moment your client completes verification. Email and SMS alerts. No more chasing or following up manually.
All data encrypted at rest and in transit. Stored in Australian data centres only. Fully compliant with the Privacy Act 1988 and Australian data sovereignty requirements.
Everything in our platform maps directly to your obligations under the AML/CTF Act 2006 as amended by the AML/CTF Amendment Act 2024.
Fully compliant with all Tranche 2 designated service obligations for accountants, lawyers, real estate agents and conveyancers.
Meets initial CDD, ongoing CDD, enhanced CDD and pre-commencement CDD requirements as defined in the AML/CTF Rules 2025.
Automatic sanctions checking against the latest DFAT Consolidated List with real-time updates and immediate escalation alerts.
Domestic, foreign and international organisation PEP checks. Results recorded against each client for your compliance records.
Structured fields to capture and document source of funds and source of wealth for enhanced CDD clients.
All CDD records, verification results and documents retained for the full 7 years required under the AML/CTF Act.
No setup fees. No lock-in contracts. Pay only for what you use.
For small practices getting started with AML compliance.
+ $8 per verification
For growing firms with regular verification needs.
+ $6 per verification
For large firms, networks and SaaS integrations.
Volume pricing available
Available in every state and territory. Local knowledge. National coverage.
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"We were dreading the Tranche 2 compliance rollout. VerifyID Online made it painless — we onboarded our whole team in an afternoon and had our first client verified the same day."
"Our clients love getting the link on their phone. They verify in minutes from their couch. No more asking them to come in with documents. It's transformed our onboarding process completely."
"Every property transaction requires a verified buyer and seller now. With VerifyID Online I send the link while we're still on the phone. By the time I draft the agency agreement it's done."
Free guides, checklists and updates to help your firm stay AUSTRAC compliant.
Everything accountants, lawyers and real estate agents need to know about their obligations from 1 July 2026.
A step-by-step breakdown of what documents and checks satisfy AUSTRAC's CDD requirements in 2026.
A practical checklist covering what you need to collect, verify and store for every client under the new AML rules.
Start verifying clients today. Set up takes less than 10 minutes.