Built for Tranche 2.
Ready before it became law.
Chekbox combines biometric identity verification, trust accounting, and AUSTRAC-ready compliance into one platform—built for accountants, lawyers, conveyancers, liquidators, real estate professionals, mortgage brokers, and other professional service providers.
Tranche 2 obligations began 1 July 2026. Registration with AUSTRAC was required within 28 days of providing a designated service.
One Platform
For Everything Your Firm Needs
KYC & KYB Identity Verification
Biometric facial matching, liveness detection, and deepfake protection — powered by GBG.
Unlimited E-Signing
No caps, no per-document fees. Add identity verification when you need proof of who signed.
Trust Accounting
Multiple trust accounts per firm, with seamless Xero integration built right in.
Title & PPSR Searches
National property title and PPSR checks inside the platform. No separate subscription.
Tamper-Proof Validation
Every file gets a Hash ID. Change one character and the mismatch is flagged instantly.
Digital Certification
Qualified staff issue certified true copies with an official stamp and audit certificate.
Smart Forms & Onboarding
Custom intake forms auto-populated from verification data. Days become minutes.
AML & Tranche 2 Compliance
Customer Due Diligence and record-keeping that satisfies AUSTRAC out of the box.
How Chekbox Works
Security and authenticity, at every step
Our comprehensive document validation process protects your firm and your clients from upload to certification.
Secure Uploads
Upload documents for secure storage, signing and validation.
Automatic, unique Hash ID 's created for every file - ensuring integrity against any change.
Verify Identity
Instantly verify client identities.
Verification tailored to your sector’s requirements (AML/CTF, ARNECC, ATO) - AML Tranche 2 Ready
ID verification ensures compliance with AML and ATO requirements.
Sign and Secure
Secure digital document signing.
Documents signed using a verified identity, with audit trail and hash sealing.
Document Validation
Tamper-proof document validation.
Validate the integrity of any document by comparing the current file hash against its original fingerprint to ensure 100% authenticity.
Document Certification
Digitally Certify Documents.
Certify documents as true and correct copies using a secure, official certification stamp and certificate.
Streamlined Onboarding & Smart Forms
Streamlined client intake.
Streamline client intake with standard or custom smart forms. Data gathered during ID verification and form completion is automatically populated.
Chekbox Today
Built and hosted in Australia. ISO 27001 certified. Ready for the obligations Tranche 2 already places on your firm.
Chekbox exists to be the platform that newly regulated professionals can trust to handle their compliance, not just today, but as the rules keep evolving.
Pricing & Subscription
Choose the plan that fits your business
Core features include:
- Price per KYC $20
- Onboard clients
- Upload documents
- Create up to 5 templates
- Unlimited e-signing with no KYC verification
Core features include:
- 10 Included KYC
- Price per KYC $18
- Onboard clients
- Upload documents
- Create up to 15 templates
- Unlimited e-signing with no KYC verification
- Manage staff access
- Billing
Core features include:
- 30 Included KYC
- Price per KYC $16
- Onboard clients
- Upload documents
- Create up to 30 templates
- Unlimited e-signing with no KYC verification
- Manage staff access
- Billing
Core features include:
- 75 Included KYC
- Price per KYC $14
- Onboard clients
- Upload documents
- Create up to 50 templates
- Unlimited e-signing with no KYC verification
- Manage staff access
- Billing
Core features include:
- 150 Included KYC
- Price per KYC $12
- Onboard clients
- Upload documents
- Create up to 100 templates
- Unlimited e-signing with no KYC verification
- Manage staff access
- Billing
Ready for Tranche 2?
Built for Australia's newly regulated professionals. ISO 27001 certified.