ezyshield

ezyshield provides AML and CTF Checks across Australia, verifying identities and bank accounts before payments to comply with anti-money laundering and counter-terrorism financing requirements. Payment Identity Verification confirms person identity (biometric), business details (ABN and ASIC), and bank account ownership in a single process.

• All customer data remains in Australia on local infrastructure with AES-256 encryption and append-only audit logs.
• 100% Australian-owned and operated, with no data shared with unauthorised third parties.
• Re-verification is automatically triggered if payee details change, with encrypted verification fingerprints detecting tampering.
• Pricing from $29 per month month-to-month with no lock-in contract.

Best for: Finance and accounts payable teams verifying payees comply with AML/CTF requirements before processing payments.

ezyshield‘s Payment Identity Verification confirms person identity, business details, and bank account ownership before payments are processed, with biometric verification and ABN and ASIC checks.

• Encrypted verification fingerprints detect any changes or tampering with payee details, triggering automatic re-verification.
• Data stays in Australia on local infrastructure with bank-grade AES-256 encryption.
• Australian-owned and operated with role-based access controls and transparent security practices.

Best for: Finance teams preventing payment redirection fraud by automatically verifying payee identity before money is released.