Tranche 2 is now in force. Get AML ready in minutes — without a subscription.
Pay-per-transaction AML and Verification of Identity for Australian lawyers, accountants, conveyancers, and real estate agents, now captured by Tranche 2. Designed to support ARNECC-aligned VOI workflows and AUSTRAC-ready record keeping and reporting.
Tranche 2 is now in force — for every firm it captures.
The AML/CTF Amendment Act 2024 catches everyone, and the small-business privacy exemption is now gone, whatever your firm size.
New to this? Tranche 2 means lawyers, accountants, conveyancers and real estate agents must now run AML checks, appoint a compliance officer, and keep records. VeriEzi handles the software side end-to-end.
Pay-per-transaction VOI. No subscription, no setup, no minimum. Live in 24 hours.
Verify clients across major markets and beyond - under 90 seconds, five languages.
Send international payments from the same dashboard.
Who Tranche 2 captures
Built for the four verticals Tranche 2 captures first.
Same regulator. Different client types. Different ways VeriEzi shows up for each.
REAL ESTATE
Real estate agents
When am I going to have time to do this, amongst everything else I do?
The new reality
Since 1 July, every buyer and seller you act for needs a compliant CDD record before exchange. A significant share of listings involve offshore buyers, and that's where most existing tools fall over.
How VeriEzi helps
- Send a link from your phone in under a minute. Buyers or sellers verify in minutes from any browser - no app to download.
- Track completion at a glance. See who’s verified and keep listings, inspections and auctions moving without compliance delays.
- Built for offshore buyers. Verification links that work overseas, plus WeChat Pay and Alipay so buyers can pay without an Australian card.
CONVEYANCERS
Conveyancers
Another tool, another subscription, another login.
The new reality
Every settlement now needs an audit-ready CDD record. A 12-seat practice doing 100 settlements a year is squarely inside Tranche 2 scope.
How VeriEzi helps
- Send VOI + AML from the matter workflow. Fewer steps, less back-and-forth with clients.
- Track who’s completed verification. Keep matter records and audit trails in one place.
- 8-minute client journey, no app download. Won’t stall settlement or push clients to call your office.
LAWYERS
Lawyers
I can't justify another $179/month tool I'll use 12 times a year.
The new reality
The AML/CTF Amendment Act 2024 now captures property, commercial and private-client work. Penalties hit a two-partner firm the same way they hit a hundred-partner firm.
How VeriEzi helps
- Handle every client and matter type. Run checks for individuals, companies and trusts from one dashboard.
- Capture risk evidence as you go. Review flagged results and keep a clear audit trail for compliance review.
- No subscription, no commitment. Pay only when you verify - even for low-volume practices.
ACCOUNTANTS
Accountants
We don't have a compliance officer. The principal is the AML Officer.
The new reality
Only 6% of accountants felt prepared in early 2026. If your services touch client funds, entity formation or SMSF trustee work, CDD obligations now apply.
How VeriEzi helps
- Manage AML across ongoing relationships. Verify individuals and entities whenever obligations apply.
- See through company structures. Identify beneficial owners and screen clients efficiently.
- Records ready for review. Everything retained and exportable for future audits.
Three steps from new client to AUSTRAC-ready record.
Create a matter and invite your client
Pick the entity type, send a link. Your client completes ID checks, biometrics and AML questions on their phone or desktop.
- Individual, company and trust workflows
- No app download for the client
- Available in five languages
Automatic screening and risk score
Sanctions, PEP and adverse media checked against 300+ global lists in seconds. Each match is shown with a confidence score, and the matter is automatically risk-rated.
- 300+ global databases, FATF-aligned
- Match confidence shown, not just flagged
- Ongoing monitoring after clearance
One-click AUSTRAC-ready reports
TTRs, SMRs, your annual compliance report and a 7-year audit trail, all exportable to CSV or PDF on demand.
- TTRs and SMRs in submission-ready format
- 7-year audit trail kept automatically
- CSV and PDF export on demand
What VeriEzi covers
Not just ID checks, your whole AML obligation in one place.
KYC for individuals
Identity and biometric verification with PEP, sanctions and adverse media screening on every client.
KYB for companies & trusts
Company and trust workflows, beneficial-owner collection and entity-level risk review.
Risk scoring & ongoing monitoring
Every matter auto risk-rated, with match confidence shown, and monitoring that continues after clearance.
AUSTRAC-ready reporting & records
TTRs, SMRs and your annual compliance report, exportable on demand, with a 7-year audit trail kept automatically.
Compliance Officer controls
High-risk matters auto-lock and escalate. Overrides are logged with reasons. Sign-off roles built in.
Overseas clients
No app to download, five languages, and payments that work anywhere - cards, wallets, WeChat Pay and Alipay.
screened
& adverse media
methodology
included
AUSTRAC does not certify or approve commercial products. VeriEzi is built around the AML/CTF Amendment Act 2024 framework. Final compliance responsibility rests with the reporting entity.
Built for whoever signs off, including your Compliance Officer.
A VOI tool is one thing. Managing risk across every matter your firm runs is another. VeriEzi gives your CO the controls they actually need, without bolting on a second platform.
Auto risk-scoring from screening and questionnaire answers. High-risk matters auto-lock and escalate to the CO.
Risky answers auto-highlighted, benign ones collapsed. Review faster.
Clear false positives in bulk with one recorded decision.
Override a risk level with a logged reason. Full accountability trail.
Sign-off and governing-body roles built in, transferable between staff.
Pay only when you verify.
Most AML & VOI platforms charge a fixed monthly fee. You pay whether you verify one client or fifty. With VeriEzi, you only pay when you actually run a check.
Pay only when you verify a client
Quiet month? You pay nothing
Live in less than 24 hours
Cancel anytime — no contracts, no minimums
Already using another tool? Because there's no subscription, you can run VeriEzi alongside it at near-zero cost. Start with your 5 free verifications and migrate at your own pace.
Your overseas clients can't open the link. We fixed that.
Some VOI platforms only handle Australian residents. VeriEzi verifies clients anywhere - and gets you paid in AUD, no matter where they're based.
Verify clients in China, India, the Middle East, the UK, and beyond.
Accept all major cards (Visa, Mastercard, Amex), digital wallets (Apple Pay, Google Pay), and international options including WeChat Pay and Alipay.
No more "our system doesn't work overseas" phone calls
Designed to support ARNECC-aligned VOI workflows and AUSTRAC-ready record keeping and reporting.
Cards, digital wallets and regional payment methods supported.
VeriEzi has completely transformed how we handle client onboarding. What used to take days now takes minutes.
John L
Director, Cornell & Associates · VIC
As a sole practitioner, VeriEzi has been a game-changer. I can now onboard clients remotely without compromising on compliance.
Sean X
Head of Accounting, BTNCA · QLD
I didn't expect the process to be this simple. The whole verification was smooth, and I could do everything from my phone in just a few minutes.
Dean L
End client · QLD
Frequently Asked Questions
Find answers to common questions about how VeriEzi can help simplify your AML and VOI processes.
How is VeriEzi different from the other AML and VOI tools?
First, pay only when you verify - no subscription, no setup fee, no commitment. Second, built for overseas clients: five-language interface, global payments including major cards, digital wallets, and international options including WeChat Pay and Alipay, all through Stripe. Third, no app download, clients verify from any browser in 8–10 minutes.
What does it cost per month?
There's no monthly fee, no setup cost and no commitment. Your demo includes 5 free verifications to test on your own files before you decide whether to use VeriEzi further.
Is VeriEzi AUSTRAC-approved?
AUSTRAC does not certify or approve commercial products. VeriEzi is built around the AML/CTF Amendment Act 2024 framework, with AUSTRAC-aligned risk scoring, Threshold Transaction Reports, Suspicious Matters Reports and a 7-year audit trail. Final compliance always rests with the reporting entity.
What happens at the demo?
A 20-minute structured call with the VeriEzi team. We walk you through the platform on a real file scenario. After the demo you get 5 free verifications to test on your own client files. No payment details, no contract.
I'm not sure if my firm is even captured by Tranche 2.
If you're a lawyer, conveyancer, accountant or real estate agent providing designated services in Australia, you're almost certainly in scope now. Tranche 2 commenced on 1 July 2026, regardless of firm size. Key dates: Tranche 2 obligations began on 1 July 2026. AUSTRAC enrolment closes 29 July 2026.
Can I use VeriEzi if I've already signed up with another provider?
Yes, no subscription means you can run it alongside an existing tool at near-zero cost and switch over gradually. Start with 5 free verifications.
Tranche 2 is here. AUSTRAC enrolment closes 29 July.
Pay-per-transaction AML and VOI. Built for cross-border practice. Book a demo this week and claim 5 free verifications.