Securely Verify Identities in Seconds
The unified eKYC & AML screening platform purpose built for Australian real estate agents, lawyers and accountants. AUSTRAC-aligned, biometric-secured, and natively linked to your QuickSign workspace.
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Tranche 2 compliance for
regulated professions.
Compliance requirements are evolving worldwide, creating new obligations for businesses across multiple industries.
QuickAML, part of the QuickSign ecosystem, provides a fast, audit-ready path to compliance without slowing down client work.
Legal & Private Client
Lawyers
From July 2026, legal practices providing designated services must meet AUSTRAC Tranche 2 obligations. Trust structures, corporate transactions, and client fund management are all in scope.
Key AML challenge
Designated services require customer due diligence, ongoing monitoring, and seven-year record keeping across high-value matters.
Accounting & Tax
Accountants & Tax Agents
Practices that form companies or trusts, manage client funds, or facilitate financial transactions will be captured under Tranche 2 from July 2026. Routine tax advice alone may not be enough to stay outside the regime.
Key AML challenge
Entity structuring and fund-movement services expand your compliance footprint beyond routine lodgements and advisory engagements.
Property & Conveyancing
Conveyancers & Real Estate Agents
Property transfers, contract settlements, and buyer or seller representation are designated services under Tranche 2. Every party in a transaction must be verified before you act.
Key AML challenge
High-volume settlements demand fast, repeatable identity checks with sanctions screening and regulator-ready documentation.
AUSTRAC
Supports regulatory compliance through secure identity verification, customer due diligence, and risk-based screening processes.
AML/CTF
Helps businesses meet global anti-money laundering and counter-terrorism financing obligations with automated screening and risk assessment.
ISO 27001
Built with internationally recognised information security principles to help protect sensitive customer and business data.
Privacy & Data Protection
Designed with privacy-first practices to support secure data handling and compliance with applicable global privacy regulations.
Enterprise-grade eKYC.
Built to meet AUSTRAC obligations under the AML/CTF Act, with the speed your clients expect.
Biometric Liveness
AI-driven liveness detection ensures the person behind the screen is who they claim to be, preventing spoofing and deepfake attempts.
AML & PEP Screening
Automated global watchlist screening against sanctions, PEP lists, and adverse media reports refreshed in real-time.
Comprehensive Verification
Streamline identity verification with government data checks, AML screening, Proof of Address (POA) verification, and integrated questionnaires to support secure and compliant onboarding.
Compliance in four steps.
From account setup to verified client the entire workflow takes under five minutes.
Send a secure invite
Request a verification directly from your dashboard. Your client receives a branded, secure link via SMS or email instantly.
Client verifies via mobile
No app downloads required. The client simply opens the link on their phone, snaps a photo of their ID, and completes a quick biometric selfie.
Automated AI screening
Our engine verifies document authenticity, matches the face, and instantly screens against global sanctions and PEP watchlists.
Receive compliance report
Get notified the moment they are cleared. A complete, audit-ready compliance certificate is automatically saved to your file.
Send a secure invite
Request a verification directly from your dashboard. Your client receives a branded, secure link via SMS or email instantly.
Client verifies via mobile
No app downloads required. The client simply opens the link on their phone, snaps a photo of their ID, and completes a quick biometric selfie.
Automated AI screening
Our engine verifies document authenticity, matches the face, and instantly screens against global sanctions and PEP watchlists.
Receive compliance report
Get notified the moment they are cleared. A complete, audit-ready compliance certificate is automatically saved to your file.
Find Your Perfect QuickAML Plan
Choose the plan that best fits your compliance requirements.
Use your existing QuickSign account with no setup fees and the flexibility to scale as your business grows.
Frequently asked questions.
Everything you need to know about QuickAML, compliance requirements, and getting started.
Yes. QuickAML supports businesses worldwide with identity verification, AML screening, and compliance workflows designed to help meet local and international regulatory requirements.
QuickAML is designed for businesses that need to verify customers and perform AML checks, including legal firms, accounting practices, real estate agencies, financial services providers, and other regulated industries.
Most identity verifications are completed in under 30 seconds using biometric checks, document verification, and automated AML screening.
Yes. QuickAML automatically screens individuals and entities against global sanctions lists, politically exposed person (PEP) databases, watchlists, and adverse media sources in real time.
QuickAML supports identity verification for documents issued across more than 220+ countries, including passports, driver's licences, and national identity cards.
Yes. QuickAML integrates seamlessly with your existing QuickSign account, allowing you to manage identity verification and compliance workflows from a single platform.
QuickAML offers flexible pricing plans that scale with your verification volume and business requirements. Enterprise plans include advanced compliance features, custom integrations, and dedicated support.
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