Contact salesTranche 2 gap check
Partner program

Offer Tranche 2 compliance to your clients, under your brand

Your customers now need AML programs, client checks and records. Add them to your product or service without building a compliance engine: white label, embedded or via API.

Book a partner callRead the partner API docs
Your product AML
Client compliance · Northline Engineering
Due diligence4 of 6
RiskMedium
Your logo, colours, domain and emails. ScreenlyyID can stay invisible. Sample screen.

Who it's for

Practice management and accounting software

Your customers are being asked to run AML checks from inside the tools they already use. Add a compliance module without building one.

Best fit: embedded panel or partner API

  • Start checks from a client record; status syncs back by webhook
  • Your brand on every screen, email and PDF
  • Bill customers yourself; we invoice you wholesale

AML consultants, bookkeepers and outsourced compliance

You write programs and run reviews for small firms. Give them software that keeps the evidence between your visits.

Best fit: white-label app

  • Manage all your client firms from one partner console
  • Read-only evaluator access for your reviews
  • Referral or resale pricing

Franchise networks, industry bodies and associations

Offer members a recommended, consistent way to meet Tranche 2 without each one choosing their own tools.

Best fit: white-label app or member pricing

  • Member pricing and co-branded onboarding
  • Network-wide readiness view (opt-in by members)
  • Joint webinars and member guides

Identity, screening and compliance providers

You already sell checks. Add the Tranche 2 layer on top: program builder, client files, ownership trees, reports and records.

Best fit: partner API or white-label app

  • Bring your own ID or screening provider; we orchestrate it
  • Your brand to customers, our workflow underneath
  • Wholesale pricing per client file

Three ways to integrate

Days to launch

Hosted link

A button in your product opens a white-labelled ScreenlyyID page for that client, with single sign-on. Almost no build.

A few weeks

Embedded panel

A small component inside your client record shows compliance status and actions. Webhooks keep your data in sync.

Your own UI

Partner API

Create firms as sub-accounts, start onboarding, and read status and evidence. Build exactly the experience you want.

White label, properly

Everything your customers and their clients see can carry your brand. You set the price; we bill you wholesale.

Your brandLogo, colours, product name and favicon.
Your domaine.g. aml.yourbrand.com.au and verify.yourbrand.com.au.
Your emails and SMSClient links and reminders sent in your name.
Your documentsEvidence packs, reports and PDFs carry your brand.
Your pricingSet your own price to firms; we bill you wholesale.
Invisible engineOptionally remove every mention of ScreenlyyID.

Talk to us about partnering

Tell us a little about your customers. We'll come back with a sandbox and pricing.

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