Tranche 2 starts 1 July. 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 preparing for the 1 July Tranche 2 deadline. Law Society Compliant.
Every Australian Tranche 2 firm needs to be ready by 1 July 2026.
Lawyers, conveyancers, accountants, real estate agents: the AML/CTF Amendment Act 2024 catches everyone. The privacy exemption disappears on commencement, whatever your firm size.
Pay-per-transaction VOI. No subscription, no setup, no minimum. Live in 24 hours.
Verify any client in under 90 seconds, in five languages. Law Society Compliant.
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 1 July reality
From 1 July, every buyer and seller you act for needs a compliant CDD record before exchange. The 15–30% of listings where the buyer is offshore is where most existing tools fall over.
How VeriEzi helps
- Send a link in under a minute. Your client completes the verification in 8 minutes from any browser. No app to download.
- Works for offshore buyers in mainland China, Hong Kong, India and more, where standard verification links won't open.
- WeChat Pay and Alipay built in. Overseas buyers pay in their own currency, without an Australian card.
CONVEYANCERS
Conveyancers
Another tool, another subscription, another login.
The 1 July reality
From 1 July, every settlement needs an audit-ready CDD record. A 12-seat practice doing 100 settlements a year is squarely inside Tranche 2 scope.
How VeriEzi helps
- Pay only when you verify. No subscription, no setup, no commitment. Zero in months you don't need it.
- Built for overseas clients in China, Hong Kong and India whose verification won't run on English-only screens.
- 8-minute client journey, no app download. Won't stall settlement or push the client to call your office for help.
LAWYERS
Lawyers
I can't justify another $179/month tool I'll use 12 times a year.
The 1 July reality
From 1 July, the AML/CTF Amendment Act 2024 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
- No subscription, no commitment. Pay per verification only. A two-solicitor property firm doing 40 settlements pays zero in months they don't run one.
- Works for the files your current setup can't. Cross-border clients in China, Hong Kong, India or the Middle East.
- Law Society Compliant. Audit-ready output. PEP, sanctions and adverse media screening in under 10 seconds. Seven-year retention. Reports on demand.
ACCOUNTANTS
Accountants
We don't have a compliance officer. The principal is the AML Officer.
The 1 July reality
Only 6% of accountants felt prepared in early 2026. If your services touch client funds, entity formation or SMSF trustee work, CDD obligations apply from 1 July.
How VeriEzi helps
- Pay-per-transaction, no setup. Start verifying from day one without a subscription. Built for fee-sensitive practices.
- No app for clients. Works for elderly SMSF trustees as easily as migrant clients with offshore structures.
- Five-language interface. English, Chinese, Hindi, Spanish and French, for clients with cross-border beneficial ownership.
How VeriEzi works
Three steps. AUSTRAC-aligned end to end.
Screen the client
Politically exposed persons, sanctions lists and adverse media - all checked in under 10 seconds.
9 in 10 Australian and New Zealand clients clear on the first pass reducing verification friction.
Verify on any device
Send your client a link from your own mobile or desktop dashboard. End clients have no app to download.
They complete biometrics and ID checks in minutes, in English, Mandarin, Hindi, Arabic or Spanish.
AUSTRAC-ready report
Threshold Transaction Reports (TTRs), Suspicious Matters Reports (SMRs) and a 7-year audit trail.
Export to CSV or PDF on demand in an AUSTRAC-ready format ready for submission.
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
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 and beyond
Accept payments through Stripe, WeChat Pay and Alipay - settled in your Australian account
No more "our system doesn't work overseas" phone calls
Law Society Compliant across all of Australia.
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 VOI processes.
How is VeriEzi different from the other AML and VOI tools?
First, VeriEzi is pay-per-transaction. No monthly subscription, no setup fee, no commitment. You pay only when you actually verify a client. Second, it's built for overseas clients. Five-language interface including Mandarin, verification links that load in China and Hong Kong, and WeChat Pay and Alipay handled through Stripe. Third, no app download for your client. They verify from any browser, on any device, 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.
Tranche 2 Is Coming 1st July. Are you ready?
Pay-per-transaction AML and VOI. Built for cross-border practice. Book a demo this week and claim 5 free verifications.