About us
Experts in customer due diligence (CDD), identity verification (KYC), and fraud and scam prevention
Founded on Australia's vibrant Gold Coast, we are a team of seasoned professionals from diverse backgrounds, including subject matter experts in AML/CTF, accountancy, legal compliance, technology, and software development. We are united by a shared commitment to delivering innovative and practical solutions.
This broad expertise empowers organisations and individuals to navigate risk with confidence, drive transformative change, and make well-informed decisions. By combining industry knowledge with forward-thinking strategies, we help our clients thrive in an ever-evolving landscape.
Reduce financial crime risk
Enhance business reputation
Streamline compliance processes
Expert support and guidance
Data privacy and security
Pay As You Go Pricing
Our Services
Standard ID verification
Client information
Enter the client's name and contact details.
Self-Verification link
A verification link is sent to the client to complete the process.
Verification
Client details are checked against government databases, credit agencies, and other trusted sources.
Enhanced ID Verification (Biometrics)
Client information
Enter the client's name and contact details.
Self-Verification link
A verification link is sent to the client to complete the process.
Biometrics
The client captures a selfie.
Verifiction
Client details are checked against government databases, credit agencies, and other trusted sources.