AUSTRAC Tranche 2 is live from 1 July 2026. Accountants, lawyers and real estate agents must comply. Get compliant now
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Built for Financial Planners and SMSF Advisers

Identity Verification for Financial Planners

Verify clients before establishing SMSFs, investment structures and managed accounts. Fast, secure and fully AUSTRAC compliant.

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Your Obligations

When Financial Planners Need to Verify

  • ✓
    SMSF establishment
    Verify all trustees and members before establishing a self-managed super fund.
  • ✓
    Investment structure setup
    Verify clients when establishing trusts, companies or other investment structures.
  • ✓
    Client funds management
    Verify before accepting or managing client money or assets in certain circumstances.
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Works for Complex Client Structures

  • ✓Individual and joint clients
  • ✓SMSF trustees and members
  • ✓Corporate trustee directors
  • ✓Beneficial ownership mapping

Stay Compliant With Every Client

Start your free trial. First 10 verifications free.

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