Identity verification for accounting firms
Client verification for accountants and BAS agents
Designated services in accounting, such as company and trust setup or managing client money, now sit inside the AML/CTF regime. VeroID gives practices a straightforward way to verify Australian IDs and screen clients without enterprise lock-in.
Use cases
New client onboarding
Verify individuals before taking on work that involves designated services, with clear labels for staff who do not live in compliance tooling daily.
Entity and trust formation
Support CDD steps when establishing structures or updating control persons, combining document checks and screening.
Periodic refresh
Use ongoing monitoring on developer accounts to re-screen names on a schedule after the initial check.
Multi-office firms
Central billing and API keys for integrators, or dashboard seats for offices that prefer a no-code workflow.
FAQ
General product FAQs live on veroid.com.au/faq.
- Can bookkeepers run checks without API keys?
- Yes. Dashboard accounts are designed for staff who run checks from the UI. No developer onboarding fee applies to dashboard-only accounts.
- What documents can we verify?
- Twelve Australian document types are available through one endpoint or dashboard flow, including driver's licences, passports, and Medicare cards.
- How does pricing work for a low-volume practice?
- Dashboard is $49/month (ex GST) with 10 credits included. Additional credits can be purchased as packs while your subscription is active.
- Does VeroID file SMRs or enrol us with AUSTRAC?
- No. Enrolment, programs, and suspicious matter reporting remain your responsibility as the reporting entity.
Tranche 2 readiness checker: aml-readiness. Security overview: www.veroid.com.au/security.