⚓ Newcastle, NSW

Identity Verification for Newcastle Professionals

AUSTRAC-compliant KYC and identity verification for accountants, lawyers and real estate agents in Newcastle. Verify clients online in minutes — no face-to-face meetings required.

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Serving Newcastle

AUSTRAC-Compliant Identity Verification in Newcastle, NSW

VerifyID Online serves accountants, lawyers and real estate agents across Newcastle CBD, Charlestown, Lake Macquarie, Maitland and the Hunter region.

From 1 July 2026, all professionals in these industries must verify their clients' identities before providing designated services under AUSTRAC's Tranche 2 reforms. VerifyID Online makes this fast, simple and fully compliant — entirely online.

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100% online — no office, no travel, no physical ID checks
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Client verifies in minutes — from their phone, anywhere in NSW
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AUSTRAC compliant — meets all Tranche 2 CDD requirements
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7-year record keeping — automatic, secure, Australian data centres

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Industries We Serve in Newcastle

✓Accountants and tax agents
✓Law firms and solicitors
✓Real estate agents and agencies
✓Conveyancers
✓Financial planners and SMSF advisers
✓Mortgage brokers
✓Precious metals dealers

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Identity Verification for Newcastle Professionals

AUSTRAC-Compliant Identity Verification in Newcastle, NSW

Industries We Serve in Newcastle

Serving Newcastle Professionals