All-in-One
Verification
Platform

We’ve already done the work, so all it takes is ONE CLICK to start verifying clients today!

Decentralized Network

Intuitive Experience

Why it works best

One Click Verify automates the client renewal request upon expiry of photo ID for the life of the User’s subscription.

Saves time, increasing productivity

Everything you need in one place

Delivers client peace of mind never offered before

Our system is updated automatically, making it accessible any time – real time

Biometric Analysis

Security is in our DNA

Inspired by the latest in block chain technology. Utilising the latest technology to deliver true verification of an individual within 1 minute.
One Click Verify is able to reduce identity fraud by 99.9% and meet any KYC/AML requirements.

Results

Fraud eradication

Fail-safe system

Protection

Tax crime, money laundering, cybercrime and identity theft will be a thing of the past

Cryptography

Australian Owned and Certified, no Development or Data is sent offshore – maintaining the highest standards to meet the Australian Privacy Principles

Pricing To Suit Everyone

Lite

An entry level for those that need less than 10 Verifications per annum

$0

per month

Free Forever

Transactional Cost Model
  • 1 User included
  • $22 per Client Verification
  • Valid for 3 months
  • Automatic Client Invite Reminders
  • Biometrics Recorded
  • Verify Report available for 3 months
  • Email Support
  • Multi-Factor Authentication

Pro

An integrated solution for professionals that require more then 50 Verifications per annum

$49

per month

Billed Annually in Advance

Annual Charge Model on Usage
  • 3 Users included
  • Additional Users $15/month
  • $5 per Client Verification
  • ID maintained during subscription period
  • Auto renewal request upon 3 years or expiry of Photo ID
  • Automated Client Reminders
  • Verify Report available to recall ID anytime
  • Biometrics Recorded
  • Phone and Email Support
  • Multi-Factor Authentication
  • TFN Recorded
  • PEP and Sanctions Check
  • Custom Client Email Invitation
  • Custom Logo Upload
  • Customised User permissions
  • Upload Client CSV
  • Income Verification*

*additional charge

Enterprise

An advanced platform for large organisations with more than 20 Users and verify more than 1000 Clients per annum

Contact Us

Onboarding plus Annual Charge Model on Usage

  • Priced per User
  • Volume-Based Pricing
  • Dedicated Account Management
  • API Integration available
  • Migration Assistant
  • Fully White Labelled
  • Tax Information
  • Bank Information
  • Credit Information
  • Politically Exposed People
  • Monitoring
  • Maintain KYC Compliance
  • Maintain AML Compliance

How it works

Easy to get started

Contact us to create an account and get started verifying within 24 hours.

    What is One Click Verify?

    One Click Verify is Verification of Identity (VOI) that supports the financial services compliance framework of Know Your Client (KYC) using Multi Factor Authorisations (MFA) encompassing five-factor authentication (MFA – 5 or 5FA and similar terms).

    How does One Click Verify work?

    One Click Verify is an electronic authentication method to verify a person is who they say they are via a minimum of five factors (identifiers) of which they must have one from each of the following:
    Knowledge – something only the user knows such as Tax File Number
    Possession – something only the user has, such as identification document(s)
    Inherence – something only the user is, such as biometrics
    Location – somewhere the user is, such as User Agent and IP
    Token – something only the user has access too, such as one time validation code.

    Once a client is verified they will be able to get access to the financial service while the subscription is maintained with automated client renewal requests when photo ID expires.

    To whom does Federal Privacy Legislation apply?

    The APPs incorporated in the Act are a single set of principles that apply to both agencies and organisations. These are collectively defined as ‘APP entities’. An entity includes organisations that require
    Thus, compliance with the APPs is required by all private sector organisations that provide financial services under Item 6 and Item 11 outlined under Privacy Regulation 2013.

    Item 6
    Organisations that provide trustee services.

    Item 11
    Organisations that provide any of the following:
    (a) financial planning services;
    (b) financial products and services (including brokers);
    (c) insurance products and services;
    (d) banking services and loans as a credit union;
    (e) subsidised or reduced interest loans.

    What personal information do we collect, store and use and how do we collect this?

    One Click Verify collects personal information from:
    – Persons enquiring or applying for verification
    – Government agencies and other organisations seeking information or verification for KYC/AML purposes
    – Persons purchasing services from us and from our Users.
    Much of this information is collected directly from the client concerned, including through emails, mobile and our web app. We also collect this information from publicly available websites, directories and databases and via social media.
    Our website includes a Privacy Statement which deals with issues specific to the collection of information through that site. This Policy should be read in conjunction with such statement.

    Do you send any information overseas?

    One Click Verify have a strict agreement with the ATO and part of the operational framework we do not send any information overseas.

    For how long do you keep personal information?

    We generally keep personal information active for as long as is reasonably required to enable us to meet the needs of our clients.
    We keep identification records and other personal information encrypted on file for up to 3 years at which point the information is required to be update again. As part of our data security, we regularly backup and archive our electronic databases.

    What if I have a complaint or want more information on how we protect your privacy?

    Please do not hesitate to contact us if you have a concern or issue in relation to how we collect, store, use or disclose personal information.
    If your concern relates to your One Click Verify or another One Click Verify function or service please contact us by email to hello@oneclickverify.com.au

    How does AML, PEP’s, Sanctions and Compliance work?

    The AML, PEP’s, Sanctions check feature within One Click Verify checks a variety of lists from various governmental and inter-governmental agencies. These lists contain over 366,000 names of known criminals, sanctioned individuals, politically exposed persons (PEPs) and other high-risk individuals and organisations.
    A general outline of the data in the lists are provided below.
    Politically Exposed Persons lists: These lists contain individuals who are politically engaged in various countries. (e.g Members of the Australian Parliament appear on this list.)
    Sanction lists: These lists contain individuals who have been sanctioned by governmental or intergovernmental agencies (i.e the Australians Sanctions Consolidated List). Individuals are usually sanctioned because they are deemed to be involved in illegal activities.
    This service matches individuals to the lists by data we know which sometimes may only be name only so it is possible for false positives to occur. For example, someone with a common name like Tony Jack will fail the check due to having the same name as (Tony Jack who is an Australian Councillor) and included on this list.
    If a person fails a PEP check it is up to the individual performing the check to decide the best course of action based on the results. It is suggested that a google search be applied, although you can also check the lists we use so you can check their entries in the case of a false positive.
     Argentine RePET 
    Global · Ministry of Justice and Human Rights 
     Swiss SECO Sanctions/Embargoes
    Switzerland · State Secretariat for Economic Affairs (SECO) 
     Canadian Listed Terrorist Entities 
    Canada · Public Safety Canada 
     Kyrgyz National List
    Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР) 
     Ukraine SFMS Blacklist 
    Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг) 
     Rosfinmonitoring WMD-related entities 
    Russia · Rosfinmonitoring 
     HMT Consolidated List of Targets
    United Kingdom · Office of Financial Sanctions Implementation 
     Kazakh Terror Financing list
    Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі 
     French Freezing of Assets
    France · Ministry of Economy, Finance, and Recovery 
     US Trade Consolidated Screening List (CSL)
    United States · Department of the Commerce – International Trade Administration 
     Japan Economic sanctions and list of eligible people
    Japan · Ministry of Finance 
     EU Financial Sanctions Files (FSF)
    European Union · European External Action Service 
     Ukraine National Security Sanctions
    Ukraine · National Security and Defense Council 
     South African Targeted Financial Sanctions 
    Global · Financial Intelligence Centre (FIC) 
     Israel Terrorists Organizations and Unauthorized Associations lists789 
    Israel · National Bureau for Counter Terror Financing 
     US OFAC Consolidated (non-SDN) List
    United States · Office of Foreign Assets Control (OFAC) 
     Canadian Special Economic Measures Act Sanctions
    Canada · Global Affairs Canada 
     Australian Sanctions Consolidated List
    Australia · Department of Foreign Affairs and Trade (DFAT) 
     UN Security Council Consolidated Sanctions 
    Global · United Nations Security Council (UN SC) 
     US BIS Denied Persons List 
    United States · Bureau of Industry and Security (BIS) 
     US OFAC Specially Designated Nationals (SDN) List
    United States · Office of Foreign Assets Control (OFAC) 
      CIA World Leaders
    United States · Central Intelligence Agency (CIA) 
     Members of the European Commitee of the Regions
    European Union · European Committee of the Regions 
     Every Politician
    Global · MySociety (UK Citizens Online Democracy) 
     Members of the European Parliament 
    European Union · European Parliament 
     Peppercat Legislators
    Global · Peppercat.org 
     Peppercat World Leaders 
    Global · Peppercat.org 
     African Development Bank Debarred Entities
    Global · African Development Bank Group 
     UNOPS Vendor Sanctions 
    Global · United Nations Office for Project Services (UNOPS) 
     WorldBank Debarred Providers
    Global · World Bank 
     INTERPOL Red Notices
    Global · INTERPOL 
     Inter-American Development Bank Sanctions991 
    Global · Inter-American Development Bank 
     EBRD Ineligible entities
    Global · European Bank for Reconstruction and Development 
     Asian Development Bank Sanctions 
    Global · Asian Development Bank 
     UK Companies House Disqualified Directors
    United Kingdom · The Insolvency Service