Compliant KYC & AML Screening.
Built for Australian Financial Professionals.

No. Your prepaid credits remain active in your account until you decide to use them. The 1-year ongoing monitoring window only triggers for a specific client after you initiate their check.

Yes. TD ID Check combines electronic safe-harbour identity verification (DVS) with robust risk-screening parameters (PEPs, Sanctions, Adverse Media, and ASIC corporate verification) to meet customer due diligence (CDD) and Know Your Customer guidelines.

A – Every year, we run through the names of the customers through checks again to see if their names appear in any sanctions list. This process is called Ongoing 1 year Monitoring and will start 1 year after the first AML Check is done.

TD ID Check helps you meet the customer due diligence (Part B) requirements of Australia's AML/CTF regime by providing identity verification and related compliance checks. However, it does not, on its own, satisfy all Tranche 2 obligations. You are also required to implement a Part A AML/CTF Program tailored to your organisation, which includes policies, procedures, risk assessments, governance, employee training, and ongoing compliance measures. At present, this program must be developed using resources from AUSTRAC's website. We are also developing a feature that will enable you to create and manage your own AML/CTF Program directly within TD ID Check.

TD ID Check charges $7.00 per individual KYC/AML check (excluding GST), which includes 12 months of ongoing monitoring. After the initial 12-month period, ongoing monitoring is available for $4.00 per individual per year (excluding GST). Checks are purchased in credit packs, with packages starting from 25 checks and increasing in multiples of 25 (e.g. 25, 50, 75, 100, and more). For the latest pricing and available packages, please visit www.tdidcheck.com.au/#pricing.

No. A credit is consumed each time an AML/CTF check is performed, regardless of the outcome of the check. Credits are only refunded if the check could not be completed due to a genuine technical issue on our end.

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Not necessarily. Our screening checks search multiple trusted databases for records matching the individual's name and may return potential matches. Before determining that an individual is a true match, you should verify additional information such as their date of birth, age, nationality, and country of residence. Each report includes links to the original source(s) where a potential match was identified, allowing you to review the information and make an informed compliance decision.

A first-time check is completed when you verify an individual for the first time. The individual receives a secure link to submit a photo of their valid identity document and a selfie for identity verification. Once completed, TD ID Check performs the relevant AML/CTF screening checks and provides you with a comprehensive report. An ongoing monitoring check is performed annually on the anniversary of the initial check (for example, if the first check was completed on 3 August, the next monitoring check will occur on 3 August the following year). Unlike the initial check, ongoing monitoring does not require the individual to resubmit their ID or selfie. Instead, it re-screens the individual against sanctions, politically exposed person (PEP), adverse media, and other applicable watchlists, notifying you of any new or updated matches since the previous check.

Yes. TD ID Check uses advanced fraud detection technology to identify AI-generated or manipulated identity documents and detect potential deepfake attempts. As part of the identity verification process, the platform performs liveness detection, facial matching, document tampering analysis, and assesses more than 200 fraud signals to help identify suspicious activity. The results of these checks are included in your verification report, enabling you to make informed compliance decisions.