AUSTRAC Tranche 2 is live from 1 July 2026. Accountants, lawyers and real estate agents must comply. Get compliant now
Sydney, NSW

Identity Verification for Sydney Professionals

AUSTRAC-compliant KYC and identity verification for accountants managing complex corporate structures and property transactions in Sydney. Verify clients online in minutes.

AUSTRAC-Compliant Identity Verification in Sydney, NSW

VerifyID Online serves accountants managing complex corporate structures and property transactions across Sydney CBD, North Shore, Parramatta, Eastern Suburbs and Greater Sydney.

From 1 July 2026, all professionals in these industries must verify their clients' identities before providing designated services under AUSTRAC's Tranche 2 reforms.

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    100% online - no office, no travel, no physical ID checks required
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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 Sydney

  • ✓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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Serving Sydney Professionals

Start verifying clients today. Setup takes under 10 minutes.