FEDIXCompliance: KYC, AML & AUSTRAC
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.
The problem it solves
Verifying identity in person and retyping details from documents is slow and error-prone.
How it works
- Create a verification session for the client.
- The client completes it online, or you verify manually.
- Review the differences between the verified details and the client record, then apply them and keep the PDF report.
What your practice gets
- Identity verified without a meeting.
- Verified details flow into the client record after review.
- A PDF report for your records.
Watch it in the product
A short recording of online identity verification in use.
Questions accountants ask
Can I verify manually?
Yes. Manual verification is available alongside online sessions.
Are details written to the client record automatically?
You review the differences and choose what to apply.
What does a verification cost?
See the KYC/AML pricing page for current verification pricing.
Related features
Features that work alongside online identity verification.
Client workspace
One page per client, with tabs for summary, profile, services, relationships, ATO information, identity, compliance, tasks, notes, time, billing and activity.
VideoVerification usage and credits
See identity verification usage and history by month, and manage verification credits.
Verification results that always arrive
Identity verification results are checked and reconciled in the background, so a result is not lost if a notification fails.
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.
Verification status across onboarding
See one KYC status for a client across every onboarding flow, so "is this client verified yet?" has one answer.
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.