FEDIXCompliance: KYC, AML & AUSTRAC
Identity document evidence
Upload identity documents against a client's assessment and record their verification.
The problem it solves
Identity evidence scattered across email and folders is hard to find when you need to show it.
How it works
- Open the client's assessment.
- Upload the identity documents.
- Record the verification against the assessment.
What your practice gets
- Evidence held with the assessment it supports.
- Easy to retrieve later.
- Consistent records across clients.
Questions accountants ask
Where are the documents kept?
With the client's KYC assessment.
Can clients upload their own documents?
Yes. Clients can complete verification steps themselves from a link.
Who verifies the documents?
Your team reviews and records the verification.
Related features
Features that work alongside identity document evidence.
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.
VideoOngoing customer due diligence reviews
Trigger customer due diligence reviews, see their history, and let a daily check bring clients due for review back into the queue.
Self-service verification links
Send clients a link so they can complete their identity verification steps themselves, including from a phone.
AML/CTF program builder
Generate your practice's AML/CTF program, keep versions, activate one and designate the compliance officer.
VideoAUSTRAC enrolment information pack
Generate an information pack from your practice data to help you prepare your AUSTRAC enrolment.
Compliance record integrity check
Check that your KYC record history has not been altered since it was written.
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.