Blinking Solutions - Virtual Graffiti Australia
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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.

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Blinking identity verification

Built for Tranche 2 reporting entities

Blinking's platform is set up around how each of these industries actually operates. The portal never decides whether a matter or transaction legally requires verification. That stays your call.

Lawyers & Law Practices

Verify clients, directors, trustees and beneficial owners against a matter, remotely or in person.

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Accountants

Client and engagement-based verification, with optional ongoing AML monitoring.

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Real Estate Professionals

Fast buyer and seller verification by secure link, built for property transaction timelines.

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Trust & Company Service Providers

Full entity structures, including directors, trustees, settlors and controllers, verified under one case.

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Precious Metals, Stones & Products Dealers

Per-transaction verification, run in-store or sent remotely, on your own terms.

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How it works

Rade at Blinking puts it simply: it's a transaction, not a subscription. Four steps, start to finish.

1

Purchase

Select and pay for the check that matches your industry and the person or entity being verified.

2

Verification

Your customer completes the Blinking process, in front of you or by secure link.

3

Result

Blinking returns the outcome to the portal, confirming exactly what was checked.

4

Transaction complete

Nothing left to configure. No account was provisioned, and nothing is left waiting.

Verification options

Each tier builds on the one before it:

Basic KYC

Document and address verification.

KYC + AML

Everything in Basic KYC, plus PEP, sanctions and adverse media screening.

Full KYC

Everything in KYC + AML, plus biometric / liveness verification.

Full KYC + Court

Everything in Full KYC, plus a court record search.

Results confirm what was verified. They are not a statement of AML/CTF compliance. Whether a particular check is legally required for a given engagement remains the responsibility of your business.

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.