Verify the caller before you disclose a thing.
AUSTRAC Tranche 2 obligations are now in force for accountants, lawyers, real-estate agents and financial advisers. The riskiest moment they leave untouched is the phone call — the one where "the client" changes the bank details at the last minute. Vericode confirms who is calling in 10 seconds, before a word leaves your mouth.
Information leakage is the first step in every scam.
A caller who knows your client's name, account number, and transaction history still isn't your client. Vericode proves it one way or the other.
AUSTRAC Tranche 2 tightens the standard on "reasonable steps."
Verbal assurances aren't enough. A verifiable, timestamped caller-identity record is exactly what auditors and regulators want to see.
Your staff are on the phone for seconds — not minutes.
The friction of "I need to verify your identity" costs nothing if the tool is a 10-second SMS code.
Install the Vericode Sidekick browser extension.
Two clicks from the Chrome Web Store. No IT team required.
Right-click any inbound caller number → "Verify with Vericode" → SMS code sent.
Works on any phone number shown in a browser — your CRM, web portal, or email thread.
Caller reads back the code — identity confirmed.
Every verification is timestamped and logged. Your AML/CTF audit trail starts now.
A$29/mo, locked for life.
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