Identity verification

ClariID

Advanced KYC for regulated entities. Powered by GBG and APLYid. Designed for Australian compliance workflows.

Get started →

Why it matters

Identity verification that protects your business

Reduce fraud & scams

Accurate verification prevents fraudulent activity, protecting your business and customers from financial crimes.

Ensure compliance

Supports AML/CTF requirements, reducing the risk of regulatory breaches.

Enhance onboarding

Streamline legitimate customers while filtering out fraudulent identities.

Build customer trust

Reliable verification strengthens your brand and creates a secure business environment.

How it works

Simple steps to verified identity

01

Add client details

Enter your client's name and contact information to create the verification request.

02

Send secure link

A verification link is sent directly to your client to complete at their convenience.

03

Client verifies identity

Your client submits their details, which are checked against government databases, DVS, and credit agencies.

04

Optional biometric check

For enhanced verification, the client captures a selfie for liveness detection and document face-match.

05

Download report

Receive a compliance-ready report with a full audit trail, ready to store, review, or provide if required.

ClariID Standard

Essential identity verification to help your business meet compliance requirements efficiently.

  • 2+2 Verification — matches two names with two data points
  • Government ID Verification via Australia's DVS
  • Watchlist screening included in both tiers

ClariID Enhanced (Biometrics)

All Standard features, plus advanced biometric verification for heightened security.

  • ID capture with OCR — 30,000+ document types from 300+ countries
  • Facial recognition and liveness detection
  • Designed to reduce onboarding friction while adding higher assurance for elevated-risk clients

Watchlist screening

Included in both tiers

Watchlist screening is included in both ClariID tiers, checking clients against sanctions lists, PEP registers, and global watchlists. Teams can apply a consistent baseline check without adding a separate screening step.

Data privacy

All uploaded documents are automatically purged from our database within 21 calendar days. Clarifyd does not disclose results to third parties. Reports are general in nature and supplementary to professional advice.

Start verifying your customers

Create a free account and run your first verification today.