AML/CTF Compliance, Done Right
New AUSTRAC obligations hit on 1 July 2026. verifyAU is the complete platform for accounting firms — client verification, risk assessment, AI-powered policy generation, and suspicious matter reporting. Be ready in days, not months.
Live compliance activity
Identity Verified
Risk: Low
SMR Drafted
PEP Screening
1,240+
Firms Enrolled
28,400+
Clients Verified
79 days
Until 1 Jul 2026
$0
AUSTRAC Penalties
Compliant in 3 Steps
Most firms complete their AUSTRAC enrolment and onboard their first clients within a single business day.
Enrol Your Firm
Complete your AUSTRAC enrolment in minutes with our step-by-step wizard. We pre-fill your AML/CTF programme template based on your firm profile.
Onboard Clients
Send clients a digital verification link. They complete document upload, liveness check, and consent — all guided, all compliant. Results in seconds.
Monitor & Report
Automated risk scoring flags high-risk clients. Generate SMRs and UARs in minutes with AI drafting. Maintain a complete audit trail — always ready for inspection.
Everything You Need to Stay Compliant
verifyAU covers the complete AML/CTF workflow — from initial AUSTRAC enrolment to ongoing client monitoring and regulatory reporting.
Identity Verification
DVS document verification, liveness detection, and PEP/sanctions screening via the One Click Services API. Results in under 60 seconds.
AML/CTF Policy Builder
AI-generated AML/CTF programme documents tailored to your firm. Covers all mandatory AUSTRAC content. One click to regenerate after regulatory updates.
Risk Assessment Module
Automatic risk scoring for every client. Factor in service type, jurisdiction, PEP status, and transaction patterns. Flags elevated risk for review.
SMR & UAR Workflows
Guided suspicious matter and unusual activity report workflows. AI drafts the narrative — you review and submit directly to AUSTRAC.
Staff Management
Role-based access control for partners, managers, and staff. Grant granular permissions per client or workflow. Full activity logging per user.
AUSTRAC Enrolment Wizard
Step-by-step wizard for firm enrolment and annual programme review. Prefills known data and validates against AUSTRAC requirements before submission.
Audit Logging
Every action is immutably logged — who did what, when, and why. Tamper-evident audit trail ready for AUSTRAC inspection at any time.
Brand Customisation
White-label the client verification portal with your firm's logo and colours. Clients experience your brand, not ours.
Simple, Predictable Pricing
All plans include a 14-day free trial. No credit card required to start. Prices in AUD, billed monthly.
Starter
For boutique practices just getting started with AML/CTF.
- Up to 50 active clients
- 20 identity verifications/month
- AUSTRAC enrolment wizard
- AML/CTF policy builder
- Risk assessment module
- SMR/UAR workflow
- Audit logging
- Email support
Professional
For growing firms with a larger client base and team.
- Up to 200 active clients
- 100 identity verifications/month
- Everything in Starter
- Staff management & RBAC
- Brand customisation
- AI SMR/UAR drafting
- Priority support
- API access
Enterprise
For large practices and accounting networks.
- Unlimited active clients
- 500 verifications/month
- Everything in Professional
- Dedicated account manager
- Custom integrations
- SSO / Active Directory
- SLA guarantee
- On-site training
Need more verifications? Purchase verification credits →
Trusted by 1,240+ Accounting Firms
From boutique practices to mid-tier firms — here's what our customers say.
“We were staring down the July deadline with no clear plan. verifyAU got our entire firm enrolled and our first 80 clients verified in a single week. The AI policy builder alone saved us 40 hours of work.”
Rebecca T.
Managing Partner, Thornton & Associates
Sydney, NSW
Managing
340 clients
“The risk assessment flags are invaluable. Three clients came back elevated-risk that we'd never have identified manually. The SMR workflow turned a 3-hour compliance task into 20 minutes.”
James K.
Principal, KPM Chartered Accountants
Brisbane, QLD
Managing
210 clients
“Our clients love the branded verification portal — it feels seamless. And for us, having the audit trail ready at all times means we're never scrambling if AUSTRAC comes knocking.”
Sarah V.
Director, Vandermeer Advisory Group
Melbourne, VIC
Managing
520 clients
Based on 834 verified reviews
on Google, Capterra, and G2
Don't Let the Deadline Catch You Out
Join 1,240+ accounting firms that chose verifyAU. Start your free trial today — no credit card required, no long-term commitment.
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