Identity verification for legal and conveyancing
Client ID and screening that fits conveyancing and trust work
Legal practices captured by Tranche 2 need reliable customer due diligence before acting on property, trust, or entity matters. VeroID keeps verification and screening in one stack, with pricing that works for boutique firms as well as larger practices.
Use cases
Conveyancing and property matters
Verify purchasers, vendors, and related parties before settlement, with screening available in the same flow.
Trust and company work
Support CDD when forming entities, updating beneficial ownership, or opening trust accounts.
Remote client onboarding
Hosted verify links and embedded forms let clients complete document capture on mobile, with staff reviewing outcomes in the dashboard.
Practice management integration
Developer accounts integrate the REST API with matter or onboarding tools when you outgrow manual checks.
FAQ
General product FAQs live on veroid.com.au/faq.
- Is VeroID suitable for small conveyancing practices?
- Yes. Dashboard pricing is $49/month (ex GST) with 10 credits included, and live identity checks are $1.95 each (ex GST) on prepaid developer accounts or additional dashboard credits.
- Can we keep a record of verification outcomes?
- Verification outcomes and audit metadata are retained according to our privacy and security policies. Identity attributes are not stored beyond what verification requires.
- Do you support screening as well as document checks?
- Yes. Screening uses the same account and credit wallet as identity verification, with more than 1.8 million records from 454 published lists.
- Who is responsible for AML compliance?
- Your firm remains the reporting entity and is responsible for AML/CTF obligations. VeroID provides verification and screening tools; it does not provide legal advice.
Tranche 2 readiness checker: aml-readiness. Security overview: www.veroid.com.au/security.