KYC, KYB & AML for the Tranche 2 era.
An Australian-hosted identity verification platform built specifically for accounting firms preparing for the AML/CTF Act obligations that begin on 1 July 2026.
Three flows. One platform.
The same audit trail, decision engine and access controls — applied to people, to entities and to ongoing monitoring.
Know Your Customer
Verify a natural person against the Commonwealth Document Verification Service, with optional PEP and sanctions screening.
Know Your Business
Verify a legal entity and every Ultimate Beneficial Owner. Priced per UBO, because that is the work that needs doing.
Ongoing Due Diligence
Re-screening, transaction monitoring hooks, and a clear audit trail for AUSTRAC.
Built for Australia, for accountants.
Runs in australia-southeast1 on Google Cloud. Document data routes via the Commonwealth DVS. Your client data never leaves Australia.
Built for the AML/CTF Act obligations that capture accountants, lawyers and real-estate professionals from 1 July 2026.
Pay for what you use. No per-seat licensing, no monthly platform fee. Volume discounts up to 20% — full pricing on the pricing page.
Comprehensive PEP and sanctions coverage via RapidID AML Plus for Standard and Enhanced workflows.
Enhanced Due Diligence flow includes source-of-funds capture and configurable senior approval — built for higher-risk customers.
Every check, every decision, every approver — timestamped and exportable. Ready for an AUSTRAC review.
Customer Due Diligence — at a glance
Risk-based pricing. Most accounting firm customers fall into the Standard tier. Higher-risk relationships use the Enhanced workflow.
Simplified
DVS + AML Lite sanctions screen
Standard
DVS + AML Lite + AML PEP+ (per person)
Enhanced (EDD)
Standard + EDD review (no extra token charge)
Try the portal — or talk to us first.
Existing customers can log in to the live portal. New firms, drop us a line for a tailored walkthrough.