About Us
TD ID Check is the smarter way to manage identity verification and AML/CTF compliance. Developed by Trustdeed, our all-in-one platform empowers Australian financial professionals to meet their customer due diligence (CDD) and Know Your Customer (KYC) obligations under Australia's AML/CTF regime, including the expanded Tranche 2 reforms administered by the Australian Transaction Reports and Analysis Centre (AUSTRAC).
Who We Are
Since its inception, Trustdeed has helped thousands of accountants, financial advisers, legal professionals, and business owners generate professionally prepared trust deeds and corporate documents that can be delivered electronically in as little as 20 minutes. Over the past 19 years, Trustdeed has built a strong reputation as one of Australia's most trusted technology providers for SMSF, trust, and corporate document solutions.
Why we created TD ID Check
As Australia's AML/CTF obligations continue to evolve, we recognised the need for a modern verification platform that provides enterprise-grade compliance without enterprise-level costs.
TD ID Check is a platform created to assist accountants, legal practitioners, financial advisers, conveyancers, and other reporting entities with the obligations pertaining to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and associated rules. Our platform combines powerful electronic verification technologies with intelligent risk screening, allowing businesses to complete compliance checks quickly, accurately, and confidently.
TD ID Check brings together multiple verification and compliance services in one secure platform, including:
- Electronic Safe Harbour Identity Verification through the Australian Document Verification Service (DVS)
- Politically Exposed Persons (PEP) screening
- International sanctions screening
- Adverse media screening
- ASIC company verification
- Ongoing monitoring options to support continuing compliance obligations
Security You Can Trust
Protecting your information is fundamental to everything we do.
TD ID Check has been built with security, privacy, and regulatory compliance at its core. We employ industry best practices to safeguard client information while helping businesses meet their legal obligations with confidence.
Our Mission
To make identity verification and AML/CTF compliance faster, simpler, more affordable, and more accessible for Australian businesses.
