Link ID AUSTRAC Tranche 2 AML Compliance Is Coming.
We’re enhancing our platform to support your upcoming AML obligations with secure, automated compliance tools.

VOI and AML compliance.
Without the complexity.

Our platforms for Australian lawyers, conveyancers, and other tranche 2 professionals. Pay per use – no subscriptions, no lock-in.

ARNECC Compliant
Australian Privacy Principles
AUSTRAC Tranche 2 Ready
DVS Government-Connected
Full Audit Trail
Solutions

Everything you need. Nothing you don’t.

Three ways to comply. Use one, two, or all three — you only pay for what you run.

VOI

Link ID Verify

Digital identity verification compliant with ARNECC. Biometric face match, DVS check, instant certificate — clients complete it in minutes on any device.

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Coming July 2026

AML

Link ID AML

AUSTRAC Tranche 2 compliance built for legal and conveyancing practices. PEP and sanctions screening, risk-based due diligence — no duplicate data entry when paired with Verify.

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VOI + AML

Link ID Complete

The full compliance workflow in one run. VOI and AML share the same client data — verify once, get both certificates. No duplication, no switching tools.

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Built for every Tranche 2 professional

Lawyers & solicitors

Identity verification, AML risk checks, AUSTRAC compliance.

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Conveyancers

Identity VOI for lawyers and conveyancers handling property settlements.

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Real estate agents

AML compliance for real estate agents handling property sales.

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Accountants

AML risk checks and compliance for accounting professionals.

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Testimonials

Trusted by Australian professionals

"Link ID has completely transformed how we handle client onboarding. What used to take days now takes minutes. Our clients love the convenience and we have complete confidence in the compliance."

JL

John L

Director

"As a sole practitioner, Link ID has been a game-changer. I can now onboard clients remotely without compromising on compliance. The audit trail feature gives me complete peace of mind."

SX

Sean X

Head of Accounting

"I didn’t expect the process to be this simple. The whole verification was smooth, and I could do everything from my phone in just a few minutes."

DL

Dean L

Customer

Launching July 2026.
Get ahead now.

Early sign-ups receive priority onboarding and discounted pricing at launch. Be ready for the Tranche 2 transition.

  • Pre-configured risk profiles
  • Seamless integration templates
  • Expert compliance consulting