Verify identity, screen PEP and sanctions, complete customer due diligence and create an AUSTRAC-ready audit trail in one guided workflow.
Company account
People
4
Checks
9/10
Documents
6
Verification checks
Updated just now
Identity verified
Director · Sarah Mitchell
Company extract matched
ASIC record check complete
Built for Australian professional services
Purpose-built for your profession
For accounting practices
Standardise onboarding across the whole practice while keeping every entity, person and document attached to one clear matter record.
For legal practices
Give fee earners a faster way to collect client information and give reviewers a structured record for identity and entity due diligence.
For conveyancers
Verify buyers, sellers and ownership structures remotely, with each person, check and document connected to the right matter.
For financial advisers
Coordinate identity, entity and risk information across individuals, trusts, companies and SMSFs in one consistent onboarding flow.
From invitation to decision
2Verify gives clients a simple path forward and gives your team one place to complete CDD, review screening outcomes and record decisions.
Walk through your workflowSend one secure link from your practice—no app download or password setup for your client.
Capture identity, entity, beneficial ownership and supporting documents in a guided, mobile-friendly flow.
Review identity, ownership, ASIC, PEP and sanctions checks from one structured workspace.
Resolve exceptions, record risk decisions and retain a complete digital audit trail.
One complete workspace
Complete identity verification, CDD, KYB, beneficial ownership, PEP and sanctions screening, risk assessment and evidence collection in one workflow.
Verify individuals remotely through a secure journey with document capture and status tracking.
Capture companies, trusts and SMSFs—including directors, trustees, controllers and beneficial owners.
Bring ASIC records, supporting evidence, trust deeds and company documents into the same review workflow.
See identity, address, PEP and sanctions outcomes together, with exceptions made visible for review.
Bring customer, service, geography and screening outcomes into a consistent risk-review workflow.
Keep checks, evidence, exceptions and reviewer decisions together in a structured digital record.
Start with five verifications free, then choose a monthly plan as your client volume grows. Additional verifications start from $5 each.
Free
5 verifications
$0
Solo
For sole practitioners
$49/mo
Practice
For growing firms
$149/mo
Growth
For higher-volume teams
$399/mo
Prices are in Australian dollars and exclude GST. Verification scope and included usage are detailed on the pricing page.
Security by design
Keep identity details, entity records, supporting documents and verification outcomes together with controlled access and a clear review trail.
Matter access
PROTECTEDBecome compliant. Onboard digitally. Stay ready.
See how 2Verify can bring identity verification, due diligence, screening, risk review and your audit trail into one Australian-focused workflow.
