Verify anyone in minutes.
Re-check them any time.
Run identity, business and sanctions checks on anyone in Australia.
Start verifyingNo contract, no sales call.
Verify a person or business in a few minutes.
Start a checkThey verify from home, on their own phone.
They send ID to us, never to your team.
You see the price before you run a check.
See what matched and why, not just a pass.
Five reasons firms choose Senly ID
Start on your own
Sign up, top up, run a check. No demo call, no procurement.
Fair on small volumes
No minimum spend. A handful of checks a month is fine.
Nothing to lock into
No subscription, no seats, no minimum. Run one check or forty.
Proof that stays current
A live record, not a screenshot. Refresh it as your risk review requires.
Less data at risk
We hold the outcome, not your customer's paperwork.
Try it today
Check a person, a business, or both
Verify person
from $3.00- Photo ID and liveness
- Document check against DVS
- Assurance level on every result
Verify business
from $9.99- ABN, ACN and entity type
- Each person verified in turn
- Trusts and SMSFs supported
Screen for risk
from $3.50- Sanctions and watchlists
- Politically exposed persons
- Adverse media
Covers companies, sole traders, partnerships, trusts and SMSFs.
Re-check the record. Prove it was never tampered with.
Other tools leave you a PDF that ages the day you file it. Senly ID keeps a signed, tamper-evident record your own team can re-check whenever your risk review calls for it. Any change shows.
Made to sit inside your compliance program
Your obligations stay yours. We give you the check and the proof to show for it.
Where your records live
Held in Australia for seven years. Export any time, delete on request.
Tranche 2 ready
Runs the KYC, KYB and screening steps you are expected to perform and record.
OAIC and Privacy Act aligned
Clear collection notices, consent on the record, minimal data.
Audit ready records
What was checked, against which sources, who consented and when.
A human decides
A possible sanctions match comes to you for review. Nothing is auto-declined.
Invoices included
A GST tax invoice for every check you run.
Bank grade security, less data at risk
The safest data is the data nobody keeps. We verify, then delete.
Encrypted end to end
Bank grade encryption in transit and at rest.
Documents deleted
Raw ID documents are deleted once the check completes.
Stored in Australia
Your data stays in Australian data centres.
Signed and tamper proof
Every result is signed, so any change is detectable.
Every price, right here
Face match to photo ID.
Adds a government source check.
Identity, sanctions and PEP.
Sanctions and PEP screen.
Entity check with owners / controllers.
Entity and screening on its people.
The questions buyers actually ask
Does using Senly ID make my firm compliant?
Your CDD and record keeping obligations stay with you. We give you the check and the evidence to produce for it.
Can I rely on a check another business already ran?
No. Treating another party’s check as your own is reliance, and that is only available between reporting entities under a written arrangement.
Why trust you with identity data?
Because we hold as little as possible. Documents are deleted after checking, we keep the outcome rather than the papers, and data stays in Australia.
Is there a subscription or a minimum?
None. Each check draws down your balance at the price shown. Run nothing and you pay nothing.
Run your first check today
Sign up, top up, and send your first link in minutes.