The fast, secure and trusted platform for online identity verification and KYC compliance. Built for professionals who need to verify client identities before providing regulated services.
Currently live in Australia & New Zealand · More countries launching soon
The world's professionals — accountants, lawyers, real estate agents, financial advisers — are all now required to verify their clients' identities before providing services. Yet most still rely on photocopies, emailed scans and manual checks.
VerifyID Online replaces that broken process with a secure, instant, globally-scalable digital verification platform. We started in Australia, where the new AML/CTF Tranche 2 reforms brought 90,000 new businesses under regulation from 1 July 2026. We're building outward from there.
Our goal: be the verification layer that every professional firm in the world trusts to know their clients.
New Australian businesses regulated from July 2026
Countries covered for document verification
Average client verification time
Government ID documents supported
We built what professionals actually need — not an enterprise compliance platform with 6-month onboarding. A tool you can use today.
Register your firm in minutes. Send your first verification link in under 10 minutes. No lengthy onboarding, no enterprise contracts required.
Send a link via email or SMS. Your client verifies from their smartphone — no app needed, no account, no friction. Most complete in under 3 minutes.
8,500+ government-issued ID documents from 195 countries. Your international clients verify with the same ease as your local ones.
Encrypted at rest and in transit. ISO 27001 certified. Data stored in-country. Biometric liveness detection prevents deepfake fraud.
Every verification stored with full audit trail, timestamps and certificates. Meet your 7-year record keeping obligations automatically.
Automatic checking against global PEP databases, sanctions lists and adverse media. Real-time alerts on matches. No manual checking required.
Works for any professional in any regulated industry. No technical knowledge required.
Create your account at verifyidonline.com.au. Your private portal is ready instantly.
Enter their name and email or mobile. One click sends them a secure verification link.
They scan their ID and take a selfie on their phone. Takes under 3 minutes.
You receive the result instantly. Certificate stored. Record keeping done automatically.
Currently live in Australia and New Zealand with full electronic ID verification, document capture and biometrics. Expanding globally.
Australia
✓ Live 🇳🇿New Zealand
✓ LiveUnited Kingdom
Coming SoonSingapore
Coming SoonCanada
Coming SoonUnited States
Coming SoonUAE
Coming SoonHong Kong
Coming SoonIndia
Coming SoonJapan
Coming SoonGermany
Coming SoonSouth Africa
Coming SoonDocument verification available for 195 countries regardless of where your platform account is registered.
| Feature | VerifyID Online | Photocopies & Email | Enterprise Platforms |
|---|---|---|---|
| Setup time | Under 10 minutes | Immediate (but not compliant) | 3–6 months |
| Client verification time | Under 3 minutes | Days of chasing | Minutes (complex flow) |
| AUSTRAC compliant | ✓ Yes | ✗ No | ✓ Yes |
| PEP & sanctions screening | ✓ Automatic | ✗ Manual only | ✓ Yes |
| 7-year record storage | ✓ Included | ✗ Your problem | ✓ Yes |
| Client needs an app | ✗ No app needed | No | Sometimes |
| Price | From $49/month | Free (but non-compliant) | $500–$5,000+/month |
| Built for small-medium firms | ✓ Yes | N/A | ✗ Enterprise only |
Plain-English guides on KYC, AML compliance and online identity verification for businesses worldwide.
Methods, documents, costs and compliance requirements for online identity verification explained.
Read more → KYCA plain-English guide to Know Your Customer requirements for businesses in 2026.
Read more → AML ComplianceWho needs AML compliance, what it involves and how to get compliant without the complexity.
Read more → Identity VerificationSpeed, cost, accuracy and compliance compared for 2026.
Read more → KYCPassports, driver licences, national ID cards and more — full guide for 2026.
Read more → 📚More guides on KYC, AML compliance and identity verification
Browse all →Currently available for Australian and New Zealand professionals. Global expansion coming soon.