Know Your Business.
Verify Any AU or NZ Entity.
From 1 July 2026, businesses that provide certain designated services may have AML/CTF obligations under Australia's expanded framework. Where initial customer due diligence is required, firms need a consistent way to verify entity identity, review relevant ownership and control information, and retain evidence of their decisions.
Industries That Verify Business Identity
From 1 July 2026, businesses providing certain designated services may have AML/CTF obligations under Australia's expanded framework. This can include businesses in legal, accounting, conveyancing, real estate and trust or company services, depending on the services they provide.
Where customer due diligence is required, firms need a practical way to verify business identity, review relevant ownership and control information, record screening activity, and retain evidence of their decisions.
Osapher supports this business-client verification and evidence-workflow layer. It does not replace a firm's AML/CTF program, risk assessment, legal obligations or officer judgment.
Accountants & Tax Agents
Verify the businesses you act for. Confirm trading name, entity type, and registration status before filing or advising.
Lawyers & Legal Professionals
Know exactly who you are acting for. Confirm business identity before engagement, contract execution, or transaction settlement.
Conveyancers & Property Professionals
Verify vendor and purchaser business entities before settlement. Confirm trading names match registered records.
Real Estate Agents
Confirm the identity of business landlords, tenants, and vendors. Verify ABN status and entity type before executing agreements.
Finance & Mortgage Brokers
Verify business applicants against the ABR before submitting applications. Confirm entity type, registration status, and trading name.
Dealers & Trade Businesses
Verify business customers and suppliers before transacting. Confirm ABN status and entity type in real time.
The CDD support workflow.
Start to certificate.
Each verification supports a structured workflow across registry checks, risk signals, screening, officer decision records and audit evidence.
ABN / NZBN
Entity identifier
Live Registry
ABR · NZBN register
Fracture Score™
Risk signal 0–100
Sanctions + PEP
DFAT · UN · OFAC · RCA
Ownership & Director Review
NZBN and registry data where available. Complex, trust and unresolved structures may require manual evidence review.
Adverse Media Search Links
Live web search
Officer Decision
Maker-Checker workflow
VRNT-KYB Certificate
SHA-256 · evidence retention
Verify via API or Dashboard
Use the Osapher dashboard for manual lookups or integrate the M2M API into your existing workflow. One endpoint. Any ABN or NZBN. Live results.
Verify Any AU or NZ Business
Book a 20-minute workflow review and see how Osapher's KYB verification fits your workflow. AU and NZ businesses verified in real time.
Osapher · Melbourne, Australia · enterprise@osapher.com