ID & AML Check

Simplify and expedite client onboarding with our secure electronic ID verification system.

Benefits of ID & AML Checks for your Business.

Law Firms & Conveyancers

Benefits for Law Firms & Conveyancers:


Ensure compliance with industry leading ID and AML check provider.


We check at key stages throughout the process to ensure no changes.

Simple & Convenient

Very straightforward for your clients to complete the checks.

No App Required

No App download required. Just click the email or SMS link.


Benefits for Your Clients:

Simple & Convenient

Complete ID verification quickly and easily from any mobile device.


Clients are guided through the process to ensure they get it right first time.

Document Upload

Simple to upload supporting documents with a mobile device.

No App Required

Your clients so not need to download an App to complete the checks.


How our AML & ID Checks are uniquely tailored for Conveyancers & Law Firms.

Our AML & ID Check Features:

Secure Encryption
Protect client data with industry-standard encryption.
AI-Powered Authentication
Utilize advanced AI and manual verification for unmatched accuracy.
Liveness Tests
Eliminate fraud with anti-spoofing technology that detects masks and impersonations.
TransUnion Address Verification
Ensure address accuracy and minimize risk.

Compliance Made Easy:

Full KYC Solution
Address all your AML and compliance needs with comprehensive KYC checks.
PEP & Sanctions Screening
Identify potential risks with built-in PEP and sanctions searches.
Flexible & Streamlined
Get started quickly with minimal information required.
Offer your clients a smooth and secure onboarding experience. Sign up for our electronic ID verification system today!