Product news, plainly told.
Product updates for BPSi Verify customers and firms preparing for the AML/CTF Tranche 2 reforms. Feature releases, policy changes, status notes and regulatory responses — each article lives at a permanent URL you can bookmark or share.
Two ASIC updates: the full company extract, and a new banned & disqualified check
ASIC company Quick Checks now return the complete company extract in ASIC's own order, and a new Quick Check searches ASIC's register of banned and disqualified people.
Coming soon: roles and your designated AML/CTF compliance officer
BPSi Verify will separate running your firm's account from AML/CTF compliance decisions, and ask each firm to name its designated AML/CTF compliance officer.
Clearer company and ownership reports
Ownership searches now show how each owner holds a company, and every company and ownership report includes the full detail you need for your file.
Your clients can now pay for their own checks
Send a client a secure link where they pay by card for their own identity check or full KYC onboarding. No tokens are used, and refunds are automatic if they withdraw first.
Introducing Quick Checks
Run a single identity, screening or company check without opening a full KYC or KYB record, and download the result for your file.
The Updates section is now live
Product updates for BPSi Verify customers and firms preparing for the AML/CTF Tranche 2 reforms — feature releases, policy changes, operational notices. Each article is a permanent URL you can bookmark or share.