Seamless KYC Compliance. Unshakable Trust.
The complete verification platform built for Australian businesses. Securely onboard clients, verify identities in seconds, and stay compliant effortlessly — all under your own brand.
- AUSTRAC Compliant
- Bank-Grade Encryption
- Global Document Coverage
- ISO 27001 Aligned
Verification Status
Active Dashboard
142
Verified Today
8
Pending Review
99%
Compliance Score
Sarah M.
Identity + AML
James R.
Document Check
Liu W.
Enhanced KYC
Platform Features
Everything you need to stay compliant
A complete suite of verification tools built specifically for Australian regulatory requirements, seamlessly integrated into a single platform.
AML Screening
Real-time screening against global sanctions lists, PEP databases, and adverse media to keep you compliant from day one.
Digital Identity Checks
Automated identity verification using government-issued documents and biometric liveness detection — results in seconds.
Document Verification
AI-powered authentication of passports, licences, and utility bills from 190+ countries with tamper detection built in.
Audit Trails & Reporting
Immutable, time-stamped audit logs auto-generated for every check. AUSTRAC-ready reports at the click of a button.
White-Label Portal
Deploy a fully branded client onboarding portal with your logo, colours, and domain — your platform, your experience.
API-First Integration
RESTful APIs with comprehensive documentation. Integrate identity checks directly into your existing workflows in hours.
How It Works
Up and running in minutes
Three simple steps from client invitation to full compliance — no manual paperwork, no spreadsheets.
Onboard Your Clients
Your clients receive a branded invitation to complete their KYC profile. They upload documents and complete a biometric liveness check — all from their phone or desktop.
We Verify & Screen
Our platform instantly verifies identity documents, performs AML screening against global watchlists, and flags any risk indicators for your review.
You Stay Compliant
Receive a complete audit trail with every check. Export AUSTRAC-ready reports, approve or escalate decisions, and keep your compliance obligations airtight.
Transparent Pricing
Plans for every size of practice
No lock-in contracts. Scale up or down at any time.
Sole Practitioner
For independent advisers & accountants
- 50 identity checks / month
- AML sanctions screening
- Document verification (2 types)
- Branded client portal
- PDF audit reports
- Email support
Boutique Firm
For growing financial services firms
- 200 identity checks / month
- Full AML + PEP screening
- Document verification (all types)
- White-label portal with custom domain
- AUSTRAC-ready reporting
- API access
- Priority support
High-Volume Agency
For compliance bureaus & multi-entity firms
- 600 identity checks / month
- Full AML, PEP & adverse media
- All document types + biometrics
- Multi-brand portal management
- Custom AUSTRAC report exports
- Full API + webhooks
- Dedicated account manager
- SLA-backed uptime
Compliance-in-a-Box
Your firm has zero compliance manuals in place? Our senior compliance consultants will build your entire AML/CTF programme from scratch — policies, procedures, risk assessments, staff training, and system configuration all handled for you.
- Tailored AML/CTF programme documentation
- Risk-based customer due diligence framework
- AUSTRAC enrolment & programme lodgement support
- Staff awareness training (up to 10 staff)
- VerifyAssist platform fully configured & branded
- 3-month post-implementation support
Retainer Starts From
up to $4,500 depending on firm size
Book a Free Discovery CallNo obligation. 30-minute scoping call with a senior compliance consultant.
Year 1 Cost Comparison
We're $3,380 cheaper in Year 1
than EasyAML — and we do more.
A total cost of ownership comparison for a boutique firm with 2–5 advisers. All figures are indicative based on published pricing.
Total Year 1 saving: $3,380
When you factor in documentation, training, and reporting costs that competitors charge extra for.
| What's Included | VerifyAssistRecommended | EasyAML |
|---|---|---|
| Annual platform cost | $2,388/yr (Boutique) | $3,948/yr |
| AML/CTF programme documentation | Included | $1,200+ (consultant) |
| Staff training materials | Included | $500+ per session |
| AUSTRAC reporting | Automated & included | Manual / extra cost |
| White-label client portal | ||
| API integration | ||
| Biometric liveness checks | ||
| Adverse media screening | ||
| Dedicated account manager | ||
| No lock-in contracts | ||
| Estimated Year 1 Total | ~$2,388 | ~$5,768 |
* Pricing accurate as of June 2025. Competitor pricing may vary. Contact us for an exact quote tailored to your firm.
Client Stories
Trusted by Australian compliance professionals
"Verify Assist cut our client onboarding time from 3 days to under 20 minutes. The AUSTRAC reports generate automatically — we used to spend hours on that alone. It's been a complete game-changer for our compliance posture."
Rachel Thompson
Principal
A Sydney Financial Advisory
"The white-label portal is seamless. Our clients think it's our own in-house system, which builds trust immediately. The AML screening catches flags we would have missed manually. Highly recommend for any boutique firm."
Marcus Chen
Compliance Manager
A Melbourne Wealth Group
"We run verification services for 12 financial advice practices. Verify Assist's multi-brand portal management is the only solution that actually scales with our model. The API is rock-solid and the support team is genuinely excellent."
Priya Nair
Director
A Brisbane Compliance Bureau
Request a Demo
See VerifyAssist in action — tailored to your firm
Book a 30-minute live walkthrough with our team. We'll show you how VerifyAssist fits your workflow, configure a demo environment in your brand, and answer any compliance questions you have.
- No obligation, no hard sell
- Live demo in your own branding
- Compliance expert on the call
- Same-day follow-up proposal