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Identity verification for AUSTRAC Tranche 2

Pay-as-you-go identity verification, KYC and AML screening from Virtual Graffiti and Blinking. No subscription, nothing to set up.

Browse packs Which pack do I need?
Blinking identity verification

Choose your pack

Prices in AUD. Every pack is valid for 365 days from the day you buy it.

Bundles

Bundle 100 checks

Combo - Notary + Car Buyer KYC

Two verification types in one pack, for businesses that do both.

$43.40 AUD
$0.43 per check
Save $4.74 vs buying separately
  • 50 × Notary KYC verifications
  • 50 × Car Buyer KYC verifications
  • Valid for 365 days from purchase
Bundle 100 checks

Combo - Law Firm + Car Buyer KYC

Two verification types in one pack, for businesses that do both.

$47.00 AUD
$0.47 per check
Save $5.98 vs buying separately
  • 50 × Law Firm KYC verifications
  • 50 × Car Buyer KYC verifications
  • Valid for 365 days from purchase
Bundle 100 checks

Legal Bundle - Law Firm + Notary KYC

Two verification types in one pack, for practices that do both.

$51.90 AUD
$0.52 per check
Save $5.92 vs buying separately
  • 50 × Law Firm KYC verifications
  • 50 × Notary KYC verifications
  • Valid for 365 days from purchase

Car Buyer KYC

Car Buyer KYC 50 checks

Car Buyer KYC - 50 checks

For sellers confirming who is buying a vehicle.

$21.65 AUD
$0.43 per check
  • 50 × Car Buyer KYC verifications
  • Valid for 365 days from purchase
Car Buyer KYC 25 checks

Car Buyer KYC - 25 checks

For sellers confirming who is buying a vehicle.

$11.97 AUD
$0.48 per check
  • 25 × Car Buyer KYC verifications
  • Valid for 365 days from purchase

Notary KYC

Notary KYC 50 checks

Notary KYC - 50 checks

For notaries verifying the identity of a signer.

$26.49 AUD
$0.53 per check
  • 50 × Notary KYC verifications
  • Valid for 365 days from purchase
Notary KYC 25 checks

Notary KYC - 25 checks

For notaries verifying the identity of a signer.

$14.39 AUD
$0.58 per check
  • 25 × Notary KYC verifications
  • Valid for 365 days from purchase

Law Firm KYC

Law Firm KYC 50 checks

Law Firm KYC - 50 checks

For legal practices confirming a new client's identity.

$31.33 AUD
$0.63 per check
  • 50 × Law Firm KYC verifications
  • Valid for 365 days from purchase
Law Firm KYC 25 checks

Law Firm KYC - 25 checks

For legal practices confirming a new client's identity.

$16.81 AUD
$0.67 per check
  • 25 × Law Firm KYC verifications
  • Valid for 365 days from purchase

Which pack is right for you?

Each pack is built for one kind of check. If your work covers two, a combo bundle costs less than buying both separately.

Law Firm KYC

Who uses it
Law firms and legal practices onboarding new clients.
Typical use
Confirm who a new client is before you act for them, and keep the result with the matter.
25 checks $16.81 · 50 checks $31.33

Notary KYC

Who uses it
Notaries who must establish the identity of the person signing or swearing a document.
Typical use
Verify a signer ahead of the appointment so the notarisation can go ahead.
25 checks $14.39 · 50 checks $26.49

Car Buyer KYC

Who uses it
Dealers and private sellers who want to confirm who is buying a vehicle.
Typical use
Check a buyer's identity before handing over the vehicle or taking a deposit.
25 checks $11.97 · 50 checks $21.65

How it works

1

Choose your pack

Pick the check type and pack size that fits your practice, or a combo bundle if you need two.

2

Buy and receive your voucher

Pay at checkout. You receive a voucher code and a registration link.

3

Redeem on the Blinking portal

Open the link, confirm your email with a 6-digit code, and your voucher activates.

Common questions

No. The portal doesn't decide whether a specific matter or transaction is legally required to be verified. That stays your business's own responsibility under the AML/CTF Act. It's built to make verification simple once you've decided to run one.

No. Each verification is a pay-as-you-go transaction. Accountants and Trust & Company Service Providers can add optional Ongoing AML Monitoring on top, billed separately.

No. A result confirms what was checked, for example that a document or address was verified. It isn't a statement that your customer is "AML approved" or that your broader AML/CTF obligations are satisfied.

Blinking runs the identity, KYC and AML checks. Virtual Graffiti is the Australian commerce partner, so you purchase and manage everything through the storefront you already use.

Ready to get started?

Talk to Virtual Graffiti about identity verification, KYC and AML screening for your industry, or try the verification flow yourself right now.

 

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