InvestPass Verify
Fast verification, by secure link.
Individuals, companies, trusts and SMSFs. Your client does the steps on their phone; you get the result.
Try it now
This prototype doesn't send anything or run real checks | it shows you the flow.
- 1
Send
Enter your client's details and send them a secure verification link by SMS or email.
- 2
Verify
Your client follows the link and completes the required identity, entity and AML checks.
- 3
Done
View the verification outcome, risk information and supporting report from your InvestPass dashboard.
Individual
Identity and AML verification.
- Identity verification
- ID / document verification
- Biometric / liveness
- PEP screening
- Sanctions screening
- Watchlist screening
- Risk assessment
Company
Business and beneficial ownership verification.
- ABN / ACN verification
- Business details
- Directors
- Shareholders
- Beneficial owners / UBOs
- PEP / sanctions screening
- Risk assessment
Trust
Trust verification and ownership / control identification.
- Trust information
- Trust deed collection / extraction
- Trustee identification
- Beneficial ownership / control
- Appointor / settlor where applicable
- PEP / sanctions screening
SMSF
SMSF and associated person verification.
- SMSF details
- Government / statutory information
- Trustees / directors
- Associated individuals
- Identity verification
- PEP / sanctions screening
The exact checks performed depend on your verification configuration. Checks listed are potential checks, not a guarantee of every check in every case.