FEDIXCompliance: KYC, AML & AUSTRAC
Verification status across onboarding
See one KYC status for a client across every onboarding flow, so "is this client verified yet?" has one answer.
The problem it solves
When verification happens in several places, nobody is sure whether a client has actually been verified.
How it works
- Open the client.
- See the combined verification status across onboarding flows.
- Follow up only what is outstanding.
What your practice gets
- One answer to whether a client is verified.
- No duplicated checks.
- Clear next steps.
Questions accountants ask
Which flows are covered?
The onboarding flows in which verification can happen, such as engagement and KYC steps.
Does it change the status itself?
No. It shows the status recorded by each flow.
Where do I see it?
On the client record.
Related features
Features that work alongside verification status across onboarding.
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.
VideoKYC and AML dashboard
One dashboard of customer assessments, showing what is expiring, what is incomplete and where the practice stands overall.
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.
Ongoing 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.
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.