Identity Verification Made Simple
Complyra AML delivers fast, secure VOI/CDD/KYC verification fully compliant with Australia's AML/CTF Tranche 2 reforms.
A complete identity verification solution built for Australian Tranche 2 compliance
Meets all Tranche 2 CDD/KYC requirements including PEP screening, sanctions checks, and source of funds.
Clients complete verification on any device — phone, tablet, or desktop — with guided photo capture.
Generate downloadable AUSTRAC-compliant reports instantly after payment. Retain for 7 years as required.
No subscriptions. Pay only for the reports you need. Secure Stripe payment processing.
Five steps to compliant verification
Admin creates request & sends link to client
Client enters personal details
Client photographs ID document & selfie
Client answers AUSTRAC compliance questions
Payment processed → PDF report generated
Our verification flow collects all AUSTRAC-required information including full name, date of birth, residential address, document details, PEP screening, sanctions screening, source of funds, and risk rating. All reports meet the 7-year record retention requirement.