Automated ID Verification Thats Compliant
At TrueVault, we believe good accountants shouldn't have to choose between AUSTRAC compliance and protecting their clients' privacy.
Smarter compliance. Zero ID Documents.
We don't want you to store your clients' sensitive ID documents EVER.
- Eliminate Your Breach Liability: Sleep soundly at night. TrueVault ensures no sensitive documents are retained on your servers. We verify the identity, and hand you cryptographically secure proof. By eliminating document collection, you drastically lower your exposure to cyber threats and breach notifications.
- Total Peace of Mind (AML + Privacy): Meet AUSTRAC’s rigorous demands while effortlessly respecting the Privacy Act. We handle the heavy lifting, giving you the confidence that your practice is fully compliant without violating your clients' trust.
- Protect Your Firm from Fraud: Advanced liveness detection ensures the person on the other end is genuinely them, physically present. It stops impersonators and deepfakes at the door, protecting your firm's hard-earned reputation.
- Ready for the Auditors: When regulators come knocking, you’ll have a reliable, independent, and secure credential that proves you’ve met your obligations under the AML/CTF Act all without handing over a single photocopy of a client’s ID.
The complete picture, handled for you.
True compliance isn't just about knowing their name; it’s about knowing their background. We automatically extend that protection across:
- Integrated PEPs & Sanctions Screening: Instantly know if you are dealing with Politically Exposed Persons or individuals on international watchlists.
- Court Checks: Deep-dive insights for high-risk profiles, giving you the absolute certainty you need before taking on a new client.
Accessible technology, transparent pricing.
Protecting your practice shouldn't require a massive IT budget or complex enterprise contracts.
Access to the TrueVault platform is completely free for 12 months. Either integrate with your existing accounting software or use our simple dashboard to generate secure links to invite clients to complete.
You only pay for the completed checks. Pricing starts at just ~$18 per check.
