Chandler Verify is a KYC (Know Your Customer) service that allows organisations to meet their KYC and AML/CTF obligations that can scale and integrate with the required organisational processes. Chandler Verify provides an easy-to-use interface, and speedy integration, that allows for high volume and user-friendly KYC and AML/CTF checks. Chandler Verify enables self-service for customers – dramatically reducing the amount of effort required by organisational operational staff.

Real-time verification
With Chandler Verify, you can confirm an individual’s name, address, date of birth and identity documents against independent and reliable data sources, online in real time.

Pre-built UI and API
Integrate quickly with an out of the box responsive javascript UI that can be deployed with 3 lines of code. Or - utilise our RESTful APIs to integrate into your existing backend systems.

Optimised user experience
The Chandler Verify workflow includes pre-set validation and document selection tools, such as address verification to keep user effort to a minimum.

AML/CTF monitoring
Verify customers or transactions against Australian and global counter-terrorism and anti-money laundering watchlists to ensure you meet your regulatory compliance obligations.

Reliable, independent data sources
‍You can verify customers against multiple reliable, trustworthy and independent data sources :

• Australian government document verification service (DVS) - verify Drivers Licenses, Passports, Medicare cards and more
• Credit history file from Australian credit bureaus
• Australian government death register
• Australian and global sanctions and watchlists
• Adverse media monitoring

Administration dashboard
Our powerful administration dashboard provides rich functionality and insights on user activity including history, audit trail, alerts and activity reporting. You can also extend functionality to provide your operations and customer service teams the capability to perform, secure, independant KYC checks as needed.