Business Client Verification
for AU Firms.
Osapher helps Australian firms structure business-client verification, ownership and control review, screening records, officer decisions and evidence records. Designed to support AML/CTF workflow requirements. Firms remain responsible for their own AML/CTF program, risk assessment, legal obligations and final decisions.
Built for AU law firms,
accountants, conveyancers and compliance teams.
Live ABR Registry
Real-time checks against the Australian Business Register — ABN status, entity type, GST registration.
Ownership & Control Review
Ownership and control review support, including ABR data and ASIC extract support where relevant. Trusts and complex structures may require manual review.
Sanctions + PEP Screening
Every verification screened against sanctions and PEP lists as part of the evidence record.
Adverse Media Search Links
Per-director adverse media search links to support officer review.
Maker-Checker Workflow
Analyst recommends, manager approves — a structured decision and evidence trail.
Evidence Retention Support
Cryptographically hashed, tamper-evident certificates with retention settings designed to support record-keeping requirements.
Verify Your First AU Business Customer
Book a 15-minute demo and see how Osapher's KYB verification fits your firm's workflow.