Swiftly and reliably onboard new customers, comply with AML obligations and reduce fraud and bad debt risk

  • Collect

    Direct new clients to a secure New Customer online form

    Collect Full Name, Date of Birth and Residential Address

  • 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

     

  • 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

  • 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.

     

  • Onboard

    Seamlessly add/update new customer in your CRM database(s)

    Record verification status and date of verification

  • Each customer proves they are who they say they are

  • Each customer proves they live where they say they live

  • Each customer is proven not to be a high risk individual in relation to fraud or money laundering

  • Comply with AML obligations

  • Reduce Fraud and Bad Debt Risk

This service requires a CRM subscription.

 

FROM
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.

Wrkplace Digital is an accredited Identity Service Provider (IDSP) using the GreenID platform, helping secure the industry’s reputation with robust KYC and AML measures

Want to know more?

Start with a free online demonstration.

KYC is one of three Wrkplace Digital solutions. 

Learn about our HR and CRM solutions.
Find out more