Check the caller before you disclose a thing.
AUSTRAC Tranche 2 obligations now apply to many accountants, lawyers, conveyancers and real-estate agents who provide designated services. Vericode is not an AML/CTF compliance tool and doesn't verify identity; it records an SMS check on a number you already hold. The riskiest moment they leave untouched is the phone call - the one where "the client" changes the bank details at the last minute. Vericode checks access to the challenged number in 10 seconds, before a word leaves your mouth.
Free 14-day trial · no card required
Information leakage is where most scams start.
A caller who knows your client's name, account number, and transaction history can still be a risk. Vericode gives you a reachability check before you disclose a thing.
The live call is easy to leave to chance.
Enrolment and programs are one thing. Tying the call back to the number you already hold for that client, before you share anything, is another. Vericode makes that a habit and leaves a record you can point to.
Your staff are on the phone for seconds - not minutes.
The friction of "I need to check this number" costs nothing if the tool is a 10-second SMS code.
Sign up and verify your mobile.
A one-time security check, then you are in.
Send an SMS Verification to the caller.
From your dashboard, in seconds. They read the code back to you.
You have proof.
A timestamped record that the caller was reachable on the number you hold for them, before you disclosed a thing.
A$29/mo, locked for life.
A$29/mo inc GST, locked for life, limited to the first 100 founding businesses. Start your free trial now and lock founder pricing. No card required.
Start your free trial
Try NowFree 14-day trial, no card required. Setting up multiple users? I'll onboard your team personally. Email [email protected].