Tranche 2 is now in force.

Get AML ready in minutes, without a subscription.

Pay-per-transaction AML and Verification of Identity for Australian lawyers, accountants, conveyancers, and real estate agents, now captured by Tranche 2. Designed to support ARNECC-aligned VOI workflows and AUSTRAC-ready record keeping and reporting.

Book your free demo — claim 5 free verifications →
VeriEzi AML compliance dashboard on desktop and mobile — pending reviews, risk alerts and latest AML reviews
Sanctions — 0 matches
PEP 1 · 87% confidence
Risk score Medium
Pay-per-transaction — no subscription
Five-language client experience
AUSTRAC-aligned reporting framework
300+ global databases screened

The AML/CTF Amendment Act 2024

Tranche 2 is now in force — for every firm it captures.

The AML/CTF Amendment Act 2024 catches everyone, and the small-business privacy exemption is now gone, whatever your firm size.

  • Pay-per-transaction VOI. No subscription, no setup, no minimum. Live in 24 hours.
  • Verify clients across major markets and beyond — under 90 seconds, five languages.
  • Send international payments from the same dashboard.

Book your free demo →

A real estate agent at an open home sending a verification link from her phone while buyers wait outside
Open-home, settlement or new client file — verification starts from your phone.
New to this?

Tranche 2 means lawyers, accountants, conveyancers and real estate agents must now run AML checks, appoint a compliance officer, and keep records. VeriEzi handles the software side end-to-end.

Who Tranche 2 captures

Built for the four verticals Tranche 2 captures first.

Same regulator. Different client types. Different ways VeriEzi shows up for each.

When am I going to have time to do this, amongst everything else I do?

The new reality

Since 1 July, every buyer and seller you act for needs a compliant CDD record before exchange. A significant share of listings involve offshore buyers, and that's where most existing tools fall over.

How VeriEzi helps
  • Send a link from your phone in under a minute. Buyers or sellers verify in minutes from any browser — no app to download.
  • Track completion at a glance. See who's verified and keep listings, inspections and auctions moving without compliance delays.
  • Built for offshore buyers. Verification links that work overseas, plus WeChat Pay and Alipay so buyers can pay without an Australian card.

How VeriEzi works

Three steps from new client to AUSTRAC-ready record.

01

Create a matter and invite your client

Pick the entity type, send a link. Your client completes ID checks, biometrics and AML questions on their phone or desktop.

  • Individual, company and trust workflows
  • No app download for the client
  • Available in five languages
New matterDraft
Entity type
IndividualCompanyTrust
client@example.com.auInvite sent ✓
Client completes ID, biometrics and AML questions — any browser, five languages.
ScreeningComplete
Sanctions0 matches
PEP1 · 87% confidence
Adverse media0 matches
Risk scoreMedium
Checked against 300+ global lists in seconds
02

Automatic screening and risk score

Sanctions, PEP and adverse media checked against 300+ global lists in seconds. Each match is shown with a confidence score, and the matter is automatically risk-rated.

  • 300+ global databases, FATF-aligned
  • Match confidence shown, not just flagged
  • Ongoing monitoring after clearance
03

One-click AUSTRAC-ready reports

TTRs, SMRs, your annual compliance report and a 7-year audit trail, all exportable to CSV or PDF on demand.

  • TTRs and SMRs in submission-ready format
  • 7-year audit trail kept automatically
  • CSV and PDF export on demand
ReportsReady
Threshold Transaction ReportPDF ↓
Suspicious Matter ReportPDF ↓
Annual compliance reportCSV ↓
7-year audit trailExport

Coverage

What VeriEzi covers

Not just ID checks — your whole AML obligation in one place.

KYC for individuals

Identity and biometric verification with PEP, sanctions and adverse media screening on every client.

KYB for companies & trusts

Company and trust workflows, beneficial-owner collection and entity-level risk review.

Risk scoring & ongoing monitoring

Every matter auto risk-rated, with match confidence shown — and monitoring that continues after clearance.

AUSTRAC-ready reporting & records

TTRs, SMRs and your annual compliance report, exportable on demand, with a 7-year audit trail kept automatically.

Compliance Officer controls

High-risk matters auto-lock and escalate. Overrides are logged with reasons. Sign-off roles built in.

Overseas clients

No app to download, five languages, and payments that work anywhere — cards, wallets, WeChat Pay and Alipay.

300+ global databases screened
Sanctions, PEP & adverse media
FATF-aligned methodology
Ongoing monitoring included

AUSTRAC does not certify or approve commercial products. VeriEzi is built around the AML/CTF Amendment Act 2024 framework. Final compliance responsibility rests with the reporting entity.

Risk & sign-off

Built for whoever signs off, including your Compliance Officer.

A VOI tool is one thing. Managing risk across every matter your firm runs is another. VeriEzi gives your CO the controls they actually need, without bolting on a second platform.

  • Auto risk-scoring from screening and questionnaire answers. High-risk matters auto-lock and escalate to the CO.
  • Risky answers auto-highlighted, benign ones collapsed. Review faster.
  • Clear false positives in bulk with one recorded decision.
  • Override a risk level with a logged reason. Full accountability trail.
  • Sign-off and governing-body roles built in, transferable between staff.

Book your free demo →

AML review queueLive
Matter 0104 · IndividualAwaiting screening
—
Matter 0105 · CompanyAwaiting screening
—
Matter 0106 · TrustAwaiting screening · Locked — escalated to CO
—
High-risk matters auto-lock and escalate. Overrides are logged with reasons.

Pricing

Pay only when you verify.

Most AML & VOI platforms charge a fixed monthly fee. You pay whether you verify one client or fifty. With VeriEzi, you only pay when you actually run a check.

Pay only when you verify a client
Quiet month? You pay nothing
Live in less than 24 hours
Cancel anytime — no contracts, no minimums

Already using another tool?

Because there's no subscription, you can run VeriEzi alongside it at near-zero cost. Start with your 5 free verifications and migrate at your own pace.

Book your free demo — claim 5 free verifications →

Cross-border practice

Your overseas clients can't open the link. We fixed that.

Some VOI platforms only handle Australian residents. VeriEzi verifies clients anywhere — and gets you paid in AUD, no matter where they're based.

  • Verify clients in China, India, the Middle East, the UK, and beyond.
  • Accept all major cards (Visa, Mastercard, Amex), digital wallets (Apple Pay, Google Pay), and international options including WeChat Pay and Alipay.
  • No more "our system doesn't work overseas" phone calls.
  • Designed to support ARNECC-aligned VOI workflows and AUSTRAC-ready record keeping and reporting.
VeriEzi verification on a phone with the language selector open — English, Mandarin, Hindi, Spanish, French
Visa
Mastercard
Amex
WeChat Pay
Alipay

Cards, digital wallets and regional payment methods supported.

What firms say

Trusted on real files, not just demos.

VeriEzi has completely transformed how we handle client onboarding. What used to take days now takes minutes.
JL
John L
Director, Cornell & Associates · VIC
As a sole practitioner, VeriEzi has been a game-changer. I can now onboard clients remotely without compromising on compliance.
SX
Sean X
Head of Accounting, BTNCA · QLD
I didn't expect the process to be this simple. The whole verification was smooth, and I could do everything from my phone in just a few minutes.
DL
Dean L
End client · QLD

FAQ

Frequently Asked Questions

Find answers to common questions about how VeriEzi can help simplify your AML and VOI processes.

Book your free demo

Tranche 2 is here. Is your firm compliant?

Pay-per-transaction AML and VOI. Built for cross-border practice. Book a demo this week and claim 5 free verifications.

  • 20-minute structured call on a real file scenario
  • 5 free verifications to test on your own client files
  • No payment details, no contract

Book your free demo

Claim your 5 free verifications — the VeriEzi team will be in touch to schedule your demo.

No payment details required. Your demo is with the VeriEzi team.

Book your free demo