One platform.
Three ways to comply.
Choose one, two, or all three. Each runs what you need — no bundles, no wasted features, just compliance on demand.
VOI
Link ID Verify
Digital identity verification that meets ARNECC requirements — biometric face match, DVS government check, live or uploaded ID, works on any device. Clients complete it in under 5 minutes — no apps, office visits, or JP appointments.
What's included
- Document Scan & Validation
- Biometric face match + liveness
- DVS government check
- Full audit trail
- Instant ARNECC certificate
AML
Coming July 2026Link ID AML
AML/CTF Tranche 2 compliance built specifically for legal practices and conveyancers. Risk-based due diligence that doesn't waste your time. Run PEPs, sanctions, and adverse media searches whenever you need — no duplicate data entry if you've already used Verify.
What's included
- PEP & sanctions screening
- Risk-based customer due diligence
- AUSTRAC-aligned compliance report
- Adverse media monitoring
- Ongoing monitoring alerts
- SMR & TTR ongoing support
VOI + AML
Link ID Complete
The full compliance workflow in a single run. Your client verifies their identity once — Link ID runs the VOI and AML checks together — you get both certificates. No duplication, no switching between tools, no wasted time.
What's included
- Everything in Link ID Verify
- Everything in Link ID AML
- Client data syncs automatically
- Single workflow
- Combined compliance report
- Both certificates in one run
- No duplicate data entry
- Time-unlimited audit trails recording
Which solution is right for you?
| Feature | Verify | AML | Complete |
|---|---|---|---|
| ARNECC-compliant VOI | |||
| ARNECC-compliant VOI | |||
| DVS government check | |||
| DVS government check | |||
| Biometric face match | |||
| Biometric face match | |||
| PEP & sanctions screening | |||
| PEP & sanctions screening | |||
| Risk-based due diligence | |||
| Risk-based due diligence | |||
| AUSTRAC compliance report | |||
| AUSTRAC compliance report | |||
| Ongoing monitoring | |||
| Ongoing monitoring | |||
| Combined compliance report | |||
| Combined compliance report | |||
| Pay-per-use | |||
| Pay-per-use | |||
Not sure which to choose?
Need help deciding which solution fits your practice? Book a demo or reach out.