FEDIXCompliance: KYC, AML & AUSTRAC
Self-service verification links
Send clients a link so they can complete their identity verification steps themselves, including from a phone.
The problem it solves
Booking a meeting just to sight identity documents is inconvenient for clients and staff.
How it works
- Create a verification link for the client.
- The client opens it and completes each step.
- Review the completed steps on the client's assessment.
What your practice gets
- Clients verify from their own device.
- Fewer appointments just for ID.
- Results land with the assessment.
Questions accountants ask
Does the client need to log in?
No. They follow the link you send.
Can they use a phone?
Yes.
Who reviews the result?
Your team.
Related features
Features that work alongside self-service verification links.
Fedix links for clients
Clients act on emailed links (book a meeting, accept a quote, pay an invoice, confirm details or view return information) without logging in.
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.
VideoAML/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.
Threshold transaction report deadline alerts
Flag threshold transaction reports that have passed their reporting deadline so the compliance officer can act.
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.