KYC – Digital Identity Verification (IDV) & Watchlist Screening

Agentic AML provides fast, accurate and compliant KYC onboarding for businesses across Australia and New Zealand. From digital identity verification and beneficial ownership checks to sanctions, PEP and adverse media screening, we ensure your customers are verified properly without slowing down your business. Our Australian based AML specialists complete KYC with precision, using advanced technology and streamlined workflows that make onboarding simple and secure.

Fast, Accurate Digital Identity Verification (IDV)

Identity verification is at the core of AML/CTF compliance. We manage the full IDV process on your behalf, ensuring every customer is verified against high-quality, independent data sources.

Our KYC service includes:

Verification of individuals using digital government and financial data sources
Liveness checks and biometric identity verification (optional)
Document verification (passports, driver licences, national IDs)
Fast pass/fail decisions with analyst oversight

Beneficial Ownership (UBO) & Entity Verification

For companies, trusts, partnerships and other structures, we complete:

Beneficial ownership (UBO) identification
ASIC and other company registry lookups
Director & officeholder verification
Trust deed and corporate structure extraction
Identification of controlling persons
Complex ownership chain resolution

This is particularly valuable for Tranche 2 professions (law, accounting, real estate) who must now identify beneficial owners for AML/CTF compliance.

Watchlist: PEP, Sanctions & Adverse Media Screening

Your customers are screened against watchlists including:

Politically Exposed Persons (PEPs)
Sanctions lists
Adverse media & negative news
High-risk entity and jurisdiction indicators

Our analysts identify and escalate potential matches, ensuring your business meets its AML/CTF obligations and reduces exposure to ML/TF risk.

Who This Service Is Designed For?

Our KYC & IDV services support both existing reporting entities and new Tranche 2 sectors, including:

Real estate agencies
Lawyers & conveyancers
Accountants
Digital currency exchanges
High-value dealers
Investment platforms
Non-bank lenders
And more

We design KYC processes that match your risk profile, customer base and operational model.