Most boutique firms will miss their Tranche 2 deadline — not because they don't care, but because enterprise tools weren't built for them. Verify Assist was.
No lock-in contracts · Cancel anytime · Setup in under 2 business days
"We went from zero compliance framework to fully AUSTRAC-aligned in a week. The onboarding checklist alone saved us 20+ hours."
"The DVS integration is the real deal — our clients get verified in minutes, not days. Worth every cent of the subscription."
"We tried building our own AML manual first. That was a mistake. Verify Assist's Compliance-in-a-Box is the only thing that actually covers Tranche 2 end-to-end."
Australian DVS integration, biometric liveness, AML/PEP screening, and Safe Harbour reports. The foundation of Tranche 2 compliance.
Learn more →Branded, white-label client application flow. Capture details, documents, and verifications in one journey — under your firm's name.
Learn more →Daily ongoing screening against sanctions, watchlists, and PEP databases. 12 months free with every plan.
Learn more →Done-for-you AML/CTF setup. Policy manual, staff training, gap analysis, and portal configuration — fully Tranche 2 ready.
Learn more →Enter your client's name and contact details. Verify Assist sends a branded, secure verification link — no manual forms, no chasing documents.
Access a clean compliance dashboard with full KYC results, DVS outcomes, biometric liveness scores, and PEP/sanction screening — all in one view.
One-click export of compliant Safe Harbour reports, stored securely for your mandatory 7-year AUSTRAC record-keeping obligation.
Many competitors wave zero setup costs, then hit you with mandatory base fees before you've verified a single client. Our subscription tiers include your verifications. What you see on the pricing page is what you pay.
We connect directly to the Australian Government Document Verification Service (DVS) — not a third-party proxy. Combined with biometric liveness, your Safe Harbour defence is ironclad under the AML/CTF Act.
Template AML manuals are a liability, not a solution. We integrate your custom AML/CTF Policy Manual directly with automated risk rules inside your portal — so your policy and your technology actually match.
No hidden fees. No mandatory base charges. Every plan includes DVS, biometrics, and Safe Harbour reports.
All plans include: Australian DVS integration · Biometric Liveness · AUSTRAC Safe Harbour reports · Secure portal access · Email/SMS client invitations · 12 months free daily monitoring · No lock-in contracts. All prices exclude GST.
Tranche 2 of Australia's AML/CTF Act extends AUSTRAC obligations to a new group of "designated services" — including lawyers, accountants, real estate agents, conveyancers, and financial advisers. If your firm provides any of these services, you are likely required to enrol with AUSTRAC, implement an AML/CTF Program, and perform KYC checks on clients before providing designated services. Obligations commence 1 July 2026, with penalties for non-compliance applying from day one.
Safe Harbour protection under the AML/CTF Act means that if you follow prescribed customer identification procedures and a client later turns out to be involved in financial crime, your firm is legally protected from liability — provided you can produce documented evidence of those checks. Verify Assist generates compliant Safe Harbour reports automatically after every verified check and stores them for your mandatory 7-year AUSTRAC record-keeping period.
The Document Verification Service (DVS) is a Federal Government system that allows organisations to verify the authenticity of identity documents — driver's licences, passports, Medicare cards — in real time against issuing agency records. Verify Assist connects directly to the DVS, not a third-party data aggregator, meaning your ID checks carry the highest possible evidential weight for AUSTRAC compliance purposes.
Once you send a verification invitation, most clients complete the process within 5–10 minutes on their mobile device. Results appear in your portal immediately upon completion. There is no app download required for your clients.
The software plans give you access to the Verify Assist platform to run ongoing ID checks and access Safe Harbour reports. The Compliance-in-a-Box package is a one-time professional services engagement where we build your entire AML/CTF compliance foundation — policy manual, risk assessment, staff training, and portal configuration — so you're fully AUSTRAC-ready before the deadline. Most firms need both: the setup package to become compliant, and an ongoing software plan to stay compliant.
Book a free 20-minute call or send us a message. No sales pressure — just straight answers about what your firm actually needs.