VOI and AML compliance.
Without the complexity.
Our platforms for Australian lawyers, conveyancers, and other tranche 2 professionals. Pay per use – no subscriptions, no lock-in.
Everything you need. Nothing you don’t.
Three ways to comply. Use one, two, or all three — you only pay for what you run.
VOI
Link ID Verify
Digital identity verification compliant with ARNECC. Biometric face match, DVS check, instant certificate — clients complete it in minutes on any device.
Learn moreAML
Link ID AML
AUSTRAC Tranche 2 compliance built for legal and conveyancing practices. PEP and sanctions screening, risk-based due diligence — no duplicate data entry when paired with Verify.
Learn moreVOI + AML
Link ID Complete
The full compliance workflow in one run. VOI and AML share the same client data — verify once, get both certificates. No duplication, no switching tools.
Learn moreAnti-Money Laundering, Built for Australian Professionals.
AUSTRAC’s Tranche 2 reforms bring lawyers, conveyancers, real estate agents, and accountants under Australia’s AML/CTF framework. Link ID AML helps you meet every obligation without adding complexity to your practice.
PEP & Sanctions Screening
Real-time screening against global PEP lists and Australian sanctions registers. Every result is logged and audit-ready.
Risk-Based Due Diligence
Pre-configured risk profiles for legal and conveyancing practices. Assign client risk tiers automatically—no manual guesswork.
Ongoing Monitoring
Continuous re-screening flags changes to a client’s risk status. Stay compliant beyond onboarding—automatically.
AUSTRAC Reporting Ready
Generate Suspicious Matter Reports in AUSTRAC’s required format. Go from detection to submission in one click.
Built for every Tranche 2 professional
Trusted by Australian professionals
"Link ID has completely transformed how we handle client onboarding. What used to take days now takes minutes. Our clients love the convenience and we have complete confidence in the compliance."
John L
Director
"As a sole practitioner, Link ID has been a game-changer. I can now onboard clients remotely without compromising on compliance. The audit trail feature gives me complete peace of mind."
Sean X
Head of Accounting
"I didn’t expect the process to be this simple. The whole verification was smooth, and I could do everything from my phone in just a few minutes."
Dean L
Customer
Launching July 2026.
Get ahead now.
Early sign-ups receive priority onboarding and discounted pricing at launch. Be ready for the Tranche 2 transition.
- Pre-configured risk profiles
- Seamless integration templates
- Expert compliance consulting