Both choices can satisfy Australian KYC 'Safe Harbour' requirements. Choose the option that best suits your requirements and we do the rest

ONLY $19.95* PER TRANSACTION* EX-GST

Legally Certified True Copies – 100 Points of ID

  • check-icon End-to-end digital process with text and email reminders so you are not chasing clients or dealing with paper documentation
  • check-icon No need for you to meet with your client or ask them to find a JP or visit the post office
  • check-icon Legally certified true copies of 100 Points of ID delivered to your email in as little as a few minutes
  • check-icon No ongoing license fees or min transaction numbers
  • check-icon No set up costs, no waiting, no bookings, no queues, no government approvals
  • check-icon International high risk and politically exposed persons database checks
  • check-icon No need to download an 'App' or install special software

ONLY $4.95* PER TRANSACTION* EX-GST

Verify My Client’s Identity – Legally Certified AML CTF Act Compliance

  • check-icon End-to-end digital process. No need for you to meet with your client
  • check-icon ID collection and verification completed and delivered to your email in as little as a few minutes
  • check-icon Facial biometric matching between photo of your client and photo identification
  • check-icon No ongoing license fees or min transaction numbers
  • check-icon International high risk and politically exposed persons database checks
  • check-icon No set up costs, no waiting, no bookings, no queues, no government approvals
  • check-icon No need to download an 'App' or install special software

Delivering operational efficiencies, along with a great customer experience

Do any of these statements sound familiar?

“Our clients want simplicity, not more paperwork complexity ”
“We want a simple way to obtain ID certified as true copies of originals to satisfy regulatory obligations.”
“Customer experience is important to us in everything we do”
“We don't want to wait days or weeks for 100 point ID verification to be completed”
“We don't want to force our clients to meet with a JP or go to the post office”
“We want to increase our operational effectiveness and reduce compliance costs”

MaxID
Taking the hassle out of
Identity Verification

The importance of a secure Identity Documentation ‘Safe Harbour’

The importance of properly conducting and documenting Verification of Identity (VOI) as part of Know Your Client (KYC) procedures is becoming clearer in many areas of business.

Many businesses believe that completing KYC without the protection of a ‘Safe Harbour’ under the Australian Anti Money Laundering and Counter Terrorism Finance Rules (AML CTF Rules) is like half doing the job. If you don’t meet the ‘Safe Harbour’ standards your business may be asked in the future to complete the unenviable task of proving that the steps taken were reasonable. Most people agree it is better to get the job done properly to start with.

MaxID has developed systems and solutions to meet the documentation procedures specified in the AML CTF Rules to ensure secure ‘Safe Harbour’ requirements are met.

There are no set up fees, no license fees, no minimum volumes, no complex technology integration costs – just simple to use, intelligent systems. MaxID can even set up the system so that all communications are fully customized and branded specifically for your business. Want to know more?

CONTACT US >

Which choice is likely to suit?

What we do when you make a choice

  • check-icon Choose Option (1) if you want legally certified true copies of your clients original identity documents. We will also search sanctioned and politically exposed watchlists. The whole process can be completed in as little as 10 minutes and we will immediately send you an email with a secure PDF containing the results and a certification completed by an Australian Law Practice
  • check-icon Choose Option (2) if you want copies of your clients original identity documents and you want us to verify the details against reliable and independent databases. We will collect an image of your client and perform facial biometric matching between your clients photo ID and the live image of your client. We will also search sanctioned and politically exposed watch lists. The whole process can be completed in as little as 5 minutes and we will immediately send you an email with a secure PDF containing the results