Built for Australian Designated Services Providers
AML/CTF compliance,
built for Australian firms.
Send clients a branded verification link. They complete identity checks in minutes. You stay AUSTRAC-compliant — without the paperwork.
Australian made & owned
AUSTRAC compliant
DVS connected
Data stored in Australia
HOW IT WORKS
Up and running in one afternoon
1
Create your account
Free to sign up. Enter your firm details, AUSTRAC enrolment number, and the designated services you provide.
2
Build your AML program
Answer a few questions. VerifyAU generates your complete, AUSTRAC-format AML/CTF program in minutes. Review, approve, and download as PDF.
3
Onboard your clients
Send each client an invitation link. They complete identity verification on their phone. You see the DVS, liveness, and PEP result instantly.
FEATURES
All AUSTRAC obligations in one platform
Suspicious Matter Reports
3-day countdown with alerts. AI-drafted narrative. Record locked on submission.
AML/CTF program
AI-generated in minutes. AUSTRAC format. Ready to approve.
Staff training
3-tier training records with AUSTRAC e-learning built in. Auto-renewal reminders.
Audit trail
Every action logged. Nothing altered or deleted. Export all 5 record categories to CSV.
7-year record keeping
All records retained for 7 years secure, append-only, and exportable.
Independent evaluation
Deadline calculated from your AAN. 6-month advance reminder built in.
Identity verification
Client verifies on their phone. DVS, liveness, and PEP results instant.
Risk assessment
7-step wizard covering all 6 mandatory risk factors.
Periodic client reviews
Auto-scheduled by risk rating. Overdue alerts sent. Every review timestamped.
Beneficial ownership
Automatic flow for companies and trusts. Every owner verified individually.
Compliance officer
Fit & proper declaration recorded. 14-day AUSTRAC notification automated.
Annual compliance report
Due date calculated automatically. 30-day advance reminder. Timestamped on submission.
PRICING
Simple. Pay per verification.
No monthly fees. No lock-in. Pay only when you verify a client.
Standard check
For non-designated services - DVS
$9 + GST per check
Identity verified against government records
Passport, Licence or Medicare card
AUSTRAC-ready audit record
Enhanced check
For designated services - AUSTRAC compliant
$14 + GST per check
Everything in Standard
Liveness face match
PEP & sanctions screening
Upgrade / Rescreen
Service upgrades and periodic reviews
$5 + GST per check
Liveness face match
PEP & sanctions screening
No repeat DVS charge
Australian made. Australian owned.
Built by Australians who understand our compliance landscape. Your data never leaves Australian servers. No US or UK parent company. No foreign data laws.
INDUSTRIES
Built for AUSTRAC-reporting businesses
Accountants & Tax Agents
Conveyancers
Real Estate Agents
Lawyers / Legal Services
Dealers in Precious Metals & Stones
Trust & Company Service Providers
Ready to get compliant?
Free to set up. No subscription. Pay only when you use it.