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IdentityCheck

Automated KYC/AML compliance checks inside Clio (inc. AUSTRAC Tranche 2)

Available in Australia

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Starting at $30 per month USD

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Enter “CLIO20” for a 20% discount off standard pricing exclusive to Clio customers. Learn More

Key benefits for your firm

Built Inside Clio for Global AML Compliance
Run KYC, AML and regulatory checks inside Clio — including AUSTRAC (AU), FinCEN (US), FCA (UK) and more — with no extra systems or duplicate data.
One-Click, Automated Onboarding
Trigger ID checks, collect client data, and run AML screening in a single flow. Results, risk assessments, and records sync automatically to Clio.
Fast for Clients. Simple for Staff.
Clients verify in minutes. Your team gets real-time results and audit-ready records — without training, manual work, or process complexity.

Automated KYC/AML compliance checks inside Clio (inc. AUSTRAC, FinCEN, FCA)

IdentityCheck works directly inside Clio, so you can run identity verification, AML screening, and client onboarding without switching systems. Trigger checks from existing contacts or matters, or collect client information upfront using secure onboarding forms — all in one seamless workflow.
- Trigger ID verification directly from a Clio contact or matter
- Automatically sync verified data and AML results back to client records
- Create new contacts and matters using secure onboarding forms. Clients receive a secure link via email or SMS and complete biometric ID checks in under 60 seconds, with results, extracted data, and audit-ready compliance records returned to Clio instantly.