One Click Verify

One Click Verify provides Identity Verification through an electronic Verification of Identity (VOI) platform across Australia, built around Know Your Client compliance for financial services.

• Uses a five factor authentication model (MFA-5), requiring identifiers across knowledge, possession, inherence, location and token categories to confirm a person’s identity.
• Maintains automated client renewal requests when a client’s photo identification expires, keeping verification current for the life of the subscription.
• Retains identification records and personal information encrypted on file for up to 3 years, with regular backup and archiving of electronic databases.
• Operates under a strict agreement with the ATO and does not send client information overseas.

Best for: financial services organisations needing an APP-compliant electronic identity verification process for onboarding and ongoing client KYC checks.

One Click Verify also offers AML and CTF Checks screening for compliance obligated organisations across Australia.

• Checks applicants against Anti-Money Laundering, Politically Exposed Persons and Sanctions lists sourced from governmental and inter-governmental agencies worldwide, covering over 366,000 names.
• Draws on lists such as the Australian Sanctions Consolidated List, Swiss SECO Sanctions, Canadian Listed Terrorist Entities and the HMT Consolidated List of Targets.
• Flags potential matches for manual review by the checking organisation, since name only matching can produce false positives requiring further verification.

Best for: financial services and other compliance obligated organisations needing automated AML, PEPs and Sanctions screening against global watchlists as part of client onboarding.