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    • Automated Debtor Management
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    • Engagement Letters & Proposals
    • Fee Finance
    • ID Verification & AML
    • Credit Insights
    • Online Payments
    • Outsourced Accounts Receivable
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Solutions

ID Verification & AML

Verify your clients instantly and securely with FeeSynergy Identity Verification, and turn a mandatory compliance step into a fast, frictionless client experience.

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Benefits

A seamless, integrated solution that lets accounting and legal firms confirm real client identities in under two minutes, maintain AML and TPB compliance, and save countless administrative hours.

Practice-Management Integration

Integrated with all leading accounting and legal practice management systems in Australia and New Zealand.

Intuitive Client Experience

Mobile-friendly facial recognition flows that complete in under two minutes on any device with a camera.

Compliance & Security

Automated DVS checks against government databases, PEP and sanctions screening, and immediate data deletion post-verification- so you meet AML/CTF, TPB, and privacy mandates without lifting a finger.

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How it works

Quickly and securely verify your clients’ identity, they simply upload an ID and take a selfie, and the system checks it with facial recognition and fraud screening. You get fast, reliable verification that keeps your firm compliant and your workflow moving.

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The Process

1

SMS sent to the client

2

Client completes the process on their mobile device

3

The platform completes the Verification and AML checks

Know who your clients are

Use FeeSynergy ID Verification & AML to turn a mandatory compliance step into a fast, frictionless client experience.

Biometric Verification

Facial recognition with state-of-the-art liveness detection

OCR Data Capture

Auto-reads driver’s licences or passports—zero manual entry

DVS & Government Checks

Real-time verification against local authority databases

AML/CTF Screening

Politically Exposed Persons (PEPs) and Sanctions lists automatically checked

Practice-Management Sync

One-click connectivity to your practice management system

Compliance reporting

Custom filters and saved reports show who’s verified, who’s pending, and alert you on follow-ups

Automated Workflows & Alerts

Reminders, re-requests, and task assignments if clients don’t complete verification in agreed time frames

Instant Data Purge

Only relevant, non-sensitive verification information is retained

See FeeSynergy in action

Book your demo today

Book a Demo

Testimonials

Hear from our happy & satisfied customers

From day one, FeeSynergy has been intuitive to use and instrumental in keeping our debtor days low. With cash flow more critical than ever, the platform has helped us stay in control and manage outstanding fees far more efficiently.

Matthew Hung

RDL Accountants

I’ve been using the Promise to Pay feature on FeeSynergy for a while now, and it’s been a total game-changer. It makes managing client payments so much simpler—no more chasing people or juggling spreadsheets. Clients love how easy it is to set up their payment plans, and I love being able to see everything in one place. It has saved me time, reduced stress, and really improved the way I handle accounts. Honestly, I can’t imagine going back to the old way of doing things!

Eve Lu

Logicca Chartered Accountants

Moore Australia (Vic) has been a long-standing client of FeeSynergy. Initially, we utilised their software, and now we benefit from their outsourced accounts receivable services. The account receivable team, led by Dean Phillips, stands out for their exceptional approach. Rather than simply chasing money, they treat clients with respect and work collaboratively. Our Directors have never felt more comfortable with someone calling their clients than they do with Dean. FeeSynergy have significantly improved our cashflow and helped us to maintain strong client relationships; Dean has even helped us to generate additional revenue through the relationships he has created.

We highly recommend FeeSynergy to any accounting or legal firm looking for reliable and effective AR solutions.

Moore Australia (Vic)

Moore Australia (Vic)

We’ve seen a big improvement in debtor days since using FeeSynergy’s Collect System. Clients appreciate the friendly reminders and payments come in much quicker. The direct debit option included within FeeSynergy is also very beneficial.

Geraldine Adam

Coote Family Lawyers

Engaging the FeeSynergy Outsourced Accounts Receivable Service has totally transformed our debt collection system.

The service fits perfectly into our business but more importantly allows the accounting team to get out of the way of the collection process and back to doing the work!

It solves the two great business problems – time saved and improved cash flow

Collins Hume

Collins Hume

The FeeSynergy Collect System has transformed our debtor management process. It’s streamlined, automated, and delivers results — reduced debtor days, improved cash flow, and a more professional client experience. It’s become an essential part of how we operate.

Sarah Cox

WSC Group

FeeSynergy is the #1 provider of debtor management software and finance solutions to accounting and legal firms in Australia and New Zealand.

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Get in touch

Australia Head Office

  • info@feesynergy.com.au
  • +61 3 9822 1300
  • www.feesynergy.com.au
  • Suite 3, 990 Toorak Rd, Camberwell, Victoria, 3124

New Zealand Head Office

  • info@feesynergy.co.nz
  • +64 9 873 5220
  • www.feesynergy.co.nz
  • Auckland, NZ

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