Professional Identity Verification Services
Complete suite of VOI services designed specifically for Australian law firms. From digital verification to compliance management, we’ve got you covered.
Core Services
Tools designed to support efficient identity verification workflows.
Digital Identity Verification
VOI tools designed to support applicable Australian professional and regulatory requirements.
- 100-point & ARNECC identity check
- Document verification (passport, driver’s licence, Medicare)
- Video Verification
- Instant verification results
AML Tranche 2
AML tools designed to support Australian law firms with applicable AUSTRAC AML/CTF obligations.
- Customer Due Diligence (CDD)
- PEP / sanctions / adverse media screening
- AUSTRAC Compliance Reporting
- KYC and KYB information captured
- Risk score and review trail
Client Onboarding Management
Streamlined client onboarding workflow that integrates seamlessly with your existing practice management systems.
- Automated client invitations
- Secure link generation
- Progress tracking dashboard
- Email notifications
- Multi-client batch processing
- Client communication templates
Mobile-First Verification
Optimized mobile experience allowing clients to complete VOI verification anywhere, anytime, from any device.
- Responsive mobile web interface
- Offline document capture
- Progressive web app support
- Cross-platform compatibility
Secure Data Management
Secure data management designed to support applicable Australian privacy obligations.
- AES-256 encryption
- Australian data sovereignty
- Role-based access control
Analytics & Reporting
Comprehensive insights into your VOI processes with detailed analytics and customizable reports.
- Real-time dashboard
- Verification success rates
- Client satisfaction tracking
Priority Support
Dedicated assistance when you need it most
- Live Chat
- Email Support