FEDIXCompliance: KYC, AML & AUSTRAC
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.
The problem it solves
Sending sensitive documents to an unverified email or phone number is a risk.
How it works
- Trigger a verification for the contact detail.
- The contact receives a one-time code by email or SMS.
- They enter the code and the detail is marked as verified.
What your practice gets
- Contact details confirmed before use.
- Fewer messages sent to the wrong person.
- Works for email and phone.
Questions accountants ask
Which channels are supported?
Email and SMS.
When is this used?
When a contact detail needs to be confirmed, for example during onboarding.
Does the code expire?
Codes are one-time use.
Related features
Features that work alongside email and phone verification codes.
Beneficial owner identification
Find existing clients and relationship candidates to record the beneficial owners of a company or trust during an assessment.
Verification status across onboarding
See one KYC status for a client across every onboarding flow, so "is this client verified yet?" has one answer.
KYC and AML dashboard
One dashboard of customer assessments, showing what is expiring, what is incomplete and where the practice stands overall.
VideoCustomer 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.
VideoSanctions screening and risk indicators
Screen clients and related people against the DFAT Consolidated Sanctions List, with AI-assisted political-exposure and adverse-media indicators to prompt your review.
Identity document evidence
Upload identity documents against a client's assessment and record their verification.
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.