FEDIXCompliance: KYC, AML & AUSTRAC
Verification usage and credits
See identity verification usage and history by month, and manage verification credits.
The problem it solves
Practices need to know what verifications cost and when to top up.
How it works
- Open the verification billing page.
- Review monthly usage and history.
- Manage credits as needed.
What your practice gets
- Transparent verification usage.
- History by month.
- Credits managed in one place.
Questions accountants ask
Where do I see what I have used?
On the verification billing page, by month.
How is verification priced?
See the KYC/AML pricing page for current pricing.
Who can see this page?
Users your practice permits to see billing.
Related features
Features that work alongside verification usage and credits.
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.
VideoEmail 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.
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.
VideoSee 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.