Built by Compliance Professionals,
For Accounting Firms
verifyAU was founded in 2023 by a team of former AUSTRAC officials, Big 4 compliance partners, and fintech engineers who saw the compliance burden the AML/CTF expansion would place on thousands of Australian accounting firms — and decided to do something about it.
Make AUSTRAC Compliance Accessible to Every Accounting Firm
The AML/CTF expansion affects an estimated 15,000+ Australian accounting firms. Most of them are small practices without a dedicated compliance team. They're facing a complex new regulatory obligation with a hard deadline and no obvious place to start.
verifyAU exists to change that. We've taken the complexity of AUSTRAC compliance — the enrolment, the programme documentation, the client verification, the risk assessment, the reporting — and built a platform that makes it manageable for any firm, regardless of size.
- AUSTRAC enrolled in under 15 minutes
- AML/CTF programme generated by AI in under 3 minutes
- Clients verified in under 60 seconds
- Zero AUSTRAC penalties for verifyAU customers
1,240+
Firms Enrolled
28,400+
Clients Verified
4,800+
SMRs Filed
$0
AUSTRAC Penalties
Our Values
These aren't just words on a wall — they shape every product decision we make.
Compliance-First
Every feature is built with AUSTRAC's guidance front of mind. We don't cut corners — and neither should you.
Australian Data Sovereignty
All data lives in Australian data centres. No offshore transfers. Privacy Act 1988 compliant from day one.
Built for Accountants
We're not generic compliance software. We understand how accounting firms operate — and we've built every workflow to match.
Transparent Pricing
No surprise fees. No per-seat nonsense. You know exactly what you'll pay before you sign up.
Deep Expertise at Every Level
Lachlan Saunders
CEO & Co-founder
Former Partner at Deloitte Australia. 18 years in financial crime compliance and regulatory affairs. Led AUSTRAC engagement programmes for Big 4 clients.
Priya Nair
CTO & Co-founder
Former VP Engineering at Airwallex. Built real-time identity verification infrastructure processing 2M+ checks per month across APAC.
Thomas Healy
Head of Compliance
Former AUSTRAC policy analyst. Principal author of firm-facing AML/CTF guidance documents. CAMS certified, ACAMS Fellow.
Mei Zhang
Head of Product
Former product lead at MYOB. Spent 6 years building compliance and practice management tools for Australian accountants and bookkeepers.
Our Journey
2023
verifyAU founded in Melbourne after the government announced the AML/CTF expansion to the accounting sector.
Jan 2024
Seed round of AUD $3.2M led by Blackbird Ventures. First 20 pilot accounting firms onboarded.
Jul 2024
DVS and One Click Services API integration live. First 1,000 client verifications processed.
Jan 2025
Professional plan launched. 200+ firms enrolled. AML/CTF Policy Builder AI feature launched.
Jun 2025
Series A of AUD $12M raised. Team grows to 28. Enterprise plan and white-label features launched.
Apr 2026
1,240+ accounting firms enrolled. 28,400+ clients verified. 79 days to the AUSTRAC deadline.
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Ready to Work With Us?
Join 1,240+ accounting firms trusting verifyAU for their AUSTRAC compliance.