For Accountants & Tax Agents

AML compliance for
accountants

Verify clients for trust management, company formation, and designated services under Tranche 2.

Send verification request

Your client will receive a secure link to verify their identity.

Links this verification to your transaction for audit purposes

Secure payment via Stripe · Prices in AUD · GST inclusive

When AML checks are required

1

Formation of companies, trusts, or partnerships

2

Acting as a nominee director or company secretary

3

Providing registered office or business address services

4

Trust and company service provider (TCSP) activities

5

Managing client funds or operating trust accounts

Ready to get compliant?

Verify your first client in under 60 seconds.