KYC and AML/CTF compliance for Tranche 2 firms — simplified.
Clarifyd helps accountants, lawyers, real estate agents, and other professional service firms verify clients and meet AML/CTF obligations — pay as you go, no subscription needed.
ClariID Report
James Robertson
KYC-2024-1142 · 14 May 2025
AML/CTF risk level
LowClariCheck
AML assessment complete
Australian-based support
Local AML/CTF specialists
GBG-powered ID checks
DVS & biometric verification
Pay-as-you-go
No subscription, no lock-in
Compliance-ready reports
Audit-ready documentation
Built around Australian regulatory requirements
Verification & payment partners
Who it's for
Built for businesses preparing for Tranche 2 AML/CTF obligations
Law firms
Accounting firms
Tax practitioners
Real estate professionals
Professional service firms
About Clarifyd
Built by Australian compliance specialists
Founded on the Gold Coast by AML/CTF, legal, accounting, and technology professionals to make compliance simpler for businesses preparing for Tranche 2 obligations.
Reduce financial crime risk
Thorough due diligence, simplified.
Enhance reputation
Show clients you take compliance seriously.
Streamline compliance
Replace manual processes with fast digital workflows.
Expert support
AML/CTF specialists on the Gold Coast.
Australian data residency
Verification data is handled through trusted Australian providers.
Pay as you go
No subscriptions. No lock-in.
Our products
Everything you need for compliance
ClariID
Verify individuals with secure digital ID checks and optional biometric verification. Includes DVS access and watchlist screening.
Learn more →ClariCheck
Assess AML/CTF risk and generate compliance-ready reports. Upload documents, submit for expert assessment, and receive clear risk guidance.
ClariScreen
Screen clients against global sanctions lists, PEP registers, and adverse media watchlist sources in real time.
ScreeningHow it works
From client invite to compliance-ready report
Spend less time chasing compliance paperwork and more time serving clients.
Create a client check
Enter your client's details and choose the verification type — ClariID for identity, ClariCheck for AML/CTF risk.
Send a secure invite
Your client receives a secure link and completes verification at their own convenience — no chasing required.
GBG and DVS checks run instantly
Identity is verified against government databases (DVS) and credit agencies. AML/CTF risk questions are completed in the platform.
Download your compliance report
Receive an audit-ready report with a full verification trail — ready to store, share, or produce if required.
Standard
ClariID Verification
- Government database check (DVS)
- Credit agency cross-reference
- Watchlist & sanctions screening
- Compliance-ready report
Enhanced
ClariID + Biometrics
- Everything in Standard
- Selfie & liveness detection
- Document face-match
- Higher assurance for elevated-risk clients
Preparing for Tranche 2?
New AML/CTF obligations are coming for your profession
Australia's Tranche 2 reforms will extend AML/CTF compliance obligations to law firms, accountants, real estate professionals, and other service providers. Clarifyd helps you verify clients, assess risk, and keep clear compliance records before obligations become business-critical.
Learn what Tranche 2 means for you →Enrol with AUSTRAC if required
Prepare for AUSTRAC enrolment if your business provides captured designated services.
Verify client identities
KYC checks on individuals and businesses (KYB).
Assess AML/CTF risk
Generate audit-ready risk assessment reports.
Identify reporting triggers
Keep clear records and identify matters that may require further review or reporting.
Pricing
Pay only when you run a check
No monthly fee, no subscription, no lock-in. Create a free account and pay per check when you need it.
Identity verification
ClariID
Verify a client's identity using GBG-powered government database (DVS) checks and credit agency cross-referencing.
- Government ID check (DVS)
- Credit agency cross-reference
- Watchlist & sanctions screening
- Compliance-ready report
AML/CTF risk assessment
ClariCheck
Generate a structured AML/CTF risk assessment for a client matter, with a full audit-ready record of your risk decisions.
- Structured risk questionnaire
- Customer due diligence record
- Risk rating outcome
- Downloadable AML/CTF report
Volume pricing available
Running high volumes of checks? Contact us to discuss a pricing arrangement that fits your firm.
Ready to simplify client verification?
Create a free account and start running KYC and AML checks when you need them — no subscription required.