FEDIXCompliance: KYC, AML & AUSTRAC
Compliance record integrity check
Check that your KYC record history has not been altered since it was written.
The problem it solves
Compliance records are only useful as evidence if you can show they have not been changed after the fact.
How it works
- Open the KYC record history.
- Run the integrity check.
- Review the result alongside your records.
What your practice gets
- Confidence in your compliance records.
- A check you can run whenever you need it.
- Supports your record keeping.
Questions accountants ask
What does the check confirm?
That the recorded KYC history is intact.
When should I run it?
Whenever you need to rely on the records, for example before a review.
Does it replace our own record keeping?
No. It supports the records your practice keeps.
Related features
Features that work alongside compliance record integrity check.
Customer risk assessments
Record a risk assessment for each client, with an AI-drafted analysis you can override, and sign-off options including prohibit or needs more information.
VideoThreshold transaction report deadline alerts
Flag threshold transaction reports that have passed their reporting deadline so the compliance officer can act.
Online identity verification
Run identity verification sessions online, review the extracted details, and write the verified result and a PDF report to the client record.
VideoVerification usage and credits
See identity verification usage and history by month, and manage verification credits.
Email and phone verification codes
Send one-time codes by email or SMS to confirm a contact's email address or phone number before it is used.
Beneficial owner identification
Find existing clients and relationship candidates to record the beneficial owners of a company or trust during an assessment.
See it working in your practice.
Start with one workflow and adopt more of the connected practice system over time. Your team reviews and approves the work.
14-day free trial. A payment method is required to start. Your paid subscription starts automatically when the 14 days end; cancel during the trial and you pay nothing. After the trial, a 6-month minimum term applies, then month-to-month. Commit to 12 months up front and the monthly price is 20% lower. See pricing.