Tranche 2 compliance, built into your onboarding
Who it is for
Real estate agents, accountants, and lawyers and conveyancers who now have to check their customers. New to the reforms? Start with our Tranche 2 overview.
From obligation to feature
Tranche 2 reporting entities must carry out customer due diligence and keep records. This table shows where ScreenlyyID helps; it does not replace your AML/CTF program or legal advice.
| What you must do | What helps in ScreenlyyID |
|---|---|
| Identify and verify the customer | Document authentication, face match and liveness, and eIDV data-source checks |
| Screen for sanctions and PEPs | AML screening against sanctions, PEP and watchlists, including DFAT |
| Decide and keep a record | One decision per customer and a case review record, with PDF export on the Pro and Compliance Pro plans |
Built for small firms
You do not need a developer. Create a no-code verification link or QR code in the dashboard and send it to the client by SMS, WhatsApp or email, then review the result in the dashboard. Pricing is per check, so cost follows the number of customers you onboard. See pricing.
The checks behind this
End-to-End Digital Identity Verification
Effectively verify new customers in seconds, safeguarding your business from identity fraud
ReadAML Compliance: Protect Your Business Through Screening and Monitoring
Screen customers against sanctions lists, politically exposed persons (PEP), and global watchlists to mitigate risk.
ReadLearn more
Frequently asked questions
Does ScreenlyyID make me compliant with Tranche 2?
No software does that on its own. ScreenlyyID helps with customer identification, screening and record-keeping. You still need an AML/CTF program, enrolment and a compliance officer.
Does it screen against DFAT sanctions?
Yes. AML screening covers sanctions, PEP and watchlists, including DFAT.
Can I use it without technical staff?
Yes. No-code verification links and the dashboard need no engineering.
How is it priced?
Per check, with a free plan to start. See pricing.
Where do I learn what Tranche 2 requires?
Start with the Tranche 2 overview and the compliance checklist.
Run your first check today
Start free, or talk to our team about volume pricing and a walkthrough.