Free set up for all new subscriptions before Nov 30th 2023. Save $1,000. Book a demo now
Free set up for all new subscriptions before Nov 30th 2023. Save $1,000. Book a demo now
InfoTrack is the dominant legal-tech platform in AU — PEXA settlements, title searches, conveyancing workflows. VOI is one feature inside that broader product, priced per-check at $35–55 and shaped around property transactions. For accountants doing Tranche 2 client onboarding, IdentityCheck is purpose-built — full AML coverage at a fraction of the per-check price, embedded in XPM, Karbon, HubSpot, and FYI.
InfoTrack is built for legal property work. IdentityCheck is built for the way accountants actually onboard clients.
Runs inside XPM, Karbon, HubSpot, FYI, and 100+ other platforms. No separate AML login. No re-entering client data.
Published tiers, month-to-month, no consultation required to see the price. No bundled services you didn't ask for.
Sign up, connect your practice software, run your first check the same day. No multi-week implementation engagement.
Built specifically for AU accountants and legal firms preparing for AUSTRAC Tranche 2. Not a global firm with an Australian practice.
Different products solving different problems. InfoTrack is a settlements platform that includes VOI; IdentityCheck is an AML-first verification platform that includes everything Tranche 2 requires.
| Capability | IdentityCheck | InfoTrack |
|---|---|---|
| Built for AU accountants / Tranche 2 | ✓ | built for legal/conveyancing |
| Native XPM, Karbon, FYI, HubSpot integration | ✓ | ✗ |
| AUSTRAC Tranche 2 alignment (AML, not just VOI) | ✓ | VOI only |
| Sanctions / PEP / Adverse Media screening | ✓ | ✗ |
| Risk assessment workflow | ✓ | ✗ |
| Per-check unit price | $3–7 | $35–55 |
| Subscription option | ✓ | PAYG only |
| Self-service signup | ✓ | ✗ |
| Free trial without sales call | ✓ | ✗ |
| Conveyancing / PEXA settlements | out of scope | ✓ |
| Title / ASIC searches | via UBO add-on | ✓ |
| Built for AU regulatory environment | ✓ | ✓ |
Many AU firms use InfoTrack for property work and IdentityCheck for client onboarding AML — the two coexist. The question is which is the right tool for the day-to-day Tranche 2 obligation.
Six steps, all inside the software your team already uses every day.
Right-click a contact in your practice software. Verification starts.
Your client receives a verification link by email or SMS. No app download.
Source of funds, designated services, AML risk indicators captured.
Government-issued ID + selfie. Liveness and tampering detection. 230+ countries.
PEP, Sanctions, Adverse Media — three layers, automated.
Operational record in your PMS plus 7-year secure vault for audit.
The technology layer of AUSTRAC Tranche 2 compliance, in one product.
230+ countries. Passive liveness detection. Document tampering detection. Under one minute per check.
Sanctions (70+ lists, refreshed every 30 min). PEP (3,000+ sources, daily). Adverse media (15,000+ sites).
Staff complete a structured assessment inside the client record. Secured by 4-digit PIN. Documented for audit.
Daily re-screening against updated lists. Alerts on changes. AUSTRAC-compliant frequencies, configurable per risk rating.
AUSTRAC-ready audit reports on demand. 7-year vault retention. Operational record in your PMS.
In-product orientation gets your team up to speed in minutes. Advanced training and full compliance program available via partner network.
Multi-entity onboarding form for business and trust structures. Optional full UBO reports via CreditorWatch partnership.
Bulk upload staff for biometric ID and AML screening. Know Your Employee obligations met inside the same workflow.
From 1 July 2026, accountants, lawyers, and real estate agents in Australia must comply with AUSTRAC's AML/CTF obligations. Compliance officer notification is required by 30 May 2026.
Instead of adding a separate AML platform — and a multi-week consulting engagement — IdentityCheck runs compliance checks inside the practice software your team already uses. AUSTRAC has indicated zero tolerance from 1 July; civil penalties extend to $33M for corporate non-compliance.
Learn about Tranche 2 prep →Real outcomes from firms running IdentityCheck inside their practice software today.
"Onboarding dropped from over an hour to under five minutes. The team didn't need any retraining — it's right there in the software they already use."
"We estimate at least a 5–10× ROI from IdentityCheck. The compliance work that used to swallow days now runs in the background."
"It's been a well-oiled machine. Our clients have a smoother experience and we have a cleaner audit trail."
InfoTrack is a legal-tech / property settlements platform — PEXA, conveyancing, title searches — with VOI as one feature for property transactions. AML screening (sanctions, PEP, adverse media) and risk assessment are not the headline features. IdentityCheck is AML-first: full Tranche 2 workflow including biometric ID, comprehensive screening, prompted risk assessment, ongoing monitoring, and AUSTRAC-ready reporting — embedded inside accounting practice software so your team never leaves their workflow.
The technology layer, yes — KYC verification, AML screening (PEP, Sanctions, Adverse Media), risk assessment, ongoing monitoring, dual record-keeping (PMS plus 7-year vault), AUSTRAC-ready audit reports, and Know Your Employee screening. For firms also needing a full AML/CTF compliance program (policy, documentation, ongoing program governance), our partner network covers the program-structure side.
It is already in production with Tranche 2-bound firms. The Tranche 2 workflow has been live since early 2026, with the AUSTRAC enrolment process supported and the 30 May 2026 compliance officer notification deadline factored into onboarding guidance.
Native integrations with XPM, Karbon, FYI, HubSpot, Pipedrive, Salesforce, MYOB, Xero, QuickBooks, NetSuite, Greatsoft, Employment Hero, Zapier, and 100+ others. InfoTrack does not natively integrate with XPM, Karbon, FYI, or HubSpot in the way IdentityCheck does. Accountants using InfoTrack typically work in their legal-tech UI rather than their practice management software.
InfoTrack typically charges $35–55 per VOI on a pay-as-you-go basis, with separate pricing for searches and settlements. IdentityCheck has published subscription pricing starting at approximately $30/month with a free trial; per-check rates run $3–7 depending on tier. For a firm doing more than 10 verifications a month, IdentityCheck is significantly cheaper, and the subscription includes the full AML workflow rather than just the VOI step.
Yes. Self-service signup, no minimum commitment, free trial without a sales call. The Starter tier is purpose-built for sole practitioners and small accounting firms preparing for Tranche 2 without the budget for an enterprise consulting engagement.
No setup fees. No lock-in. Live the same day. Built for Australian firms.