Direct new clients to a secure New Customer online form
Collect Full Name, Date of Birth and Residential Address
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Collect
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Background Check
Securely verify identity and residential address against various Non-Government data sources
Confirm your customers are who they say they are and live where they say they live
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Interactive Check
Should the initial background check against various data sources fail, collect additional data from your new customer
Securely verify identity against various Government data sources
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Screen
Screen customers against various Watch Lists to confirm they are not a high risk individual in relation to fraud or money laundering
Compliance with Anti-Money Laundering (AML) and Customer Due Diligence (CDD) obligations.
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Onboard
Seamlessly add/update new customer in your CRM database(s)
Record verification status and date of verification
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Each customer proves they are who they say they are
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Each customer proves they live where they say they live
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Each customer is proven not to be a high risk individual in relation to fraud or money laundering
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Comply with AML obligations
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Reduce Fraud and Bad Debt Risk
This service requires a CRM subscription.
Pay Monthly for Customer Verifications
A$6
+GST per verification
Full Name Verification
Date of Birth Verification
Residential Address Verification
AML Watchlist Screening
Pay-As-You-Go Pricing
Verification Request Automation
Integration with CRM (required)
Integration with Prism via CRM
Volume discounts are available. Please contact us for our Custom Plans.
Learn more about our KYC solution for the racing and breeding industry
Learn more