Effortless compliance, unmatched growth

Empower your business with Eidiex’s cutting-edge platform—establish robust AML programs, certify compliance with ease, and leverage trusted networks for faster, cost-effective customer onboarding. Elevate your customer experience and unlock new growth opportunities.

The world's first AML information exchange platform

Revolutionise customer onboarding with unmatched speed and efficiency, transforming compliance into a competitive advantage.

Boost operational efficiency

Simplify compliance and focus on what matters—growing your business without the burden of complex regulations.

Enhance customer experience

Streamline onboarding by eliminating redundant checks, making it smoother for both you and your customers.

Accelerate business growth

Turn customer onboarding into a powerful referral engine, driving new opportunities and expanding your network.

How it works

Verify your compliance program

Set up and verify your AML compliance effortlessly as we guide you through every step, meeting all regulatory requirements with ease.

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Connect with trusted partners

Connect with a network of verified partners to streamline compliance checks and eliminate duplicate customer due diligence processes.

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Experience frictionless onboarding

Allow customers to verify their identities quickly using their bank app, simplifying sign-up and reducing customer delays.

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Automate and verify compliance, pain free

We make it easy to set up a robust AML program tailored to your business. Our platform guides you through each stage, from setup to verified digital credentials, ensuring you meet every regulatory requirement with confidence.

1. Build your AML program

Build a strong compliance foundation with confidence. Our platform acts as a trusted partner, guiding you through intuitive workflows that cover everything from risk assessments to policy development. Your AML program will be comprehensive, effective, and fully aligned with industry standards.

2. Automate self-verification

Leverage our AI-driven tools to automate the self-verification process. Our platform continuously monitor your AML program, identifying any gaps and providing timely insights, so you can maintain high compliance standards with minimal effort.

3. Independent review

Validate your AML program through an independent review. Whether conducted by an internal auditor or an external expert, this step not only fulfils regulatory requirements but also prepares you to earn your verified AML credentials—crucial for building trust and expanding your network.

4. Obtain digital credentials

Upon successful review, secure your verified digital credentials. These credentials go beyond mere compliance—they are key to establishing your trusted network, enhancing your reputation, and positioning your business as a leader in your industry.

Strengthen compliance through trusted partnerships

Elevate your compliance efforts by building a network of trusted partners. Our platform helps you eliminate redundant checks, securely share verified identities, and expand your referral network. By collaborating with reliable partners, you not only streamline compliance but also unlock new growth opportunities.

1. Seamlessly onboard trusted partners

Seamlessly onboard your trusted partners into your compliance network using our platform. Leverage our AI-driven assessment tools to evaluate partner suitability, ensuring they meet your compliance standards. We’ll also generate all the necessary documentation, making the onboarding process efficient and hassle-free, so you can focus on building a resilient and trusted compliance ecosystem.

2. Securely share verified customer identities

Leverage our platform to securely share bank-verified identities across your compliance network. This streamlined process not only eliminates redundant checks and accelerates onboarding but also enhances trust and transparency among your partners, reinforcing the integrity of your network.

3. Grow your referral network

Maximise the potential of your compliance partnerships through your expanded referral network. By collaborating with trusted partners through our platform, you turn compliance into a powerful strategic advantage, unlocking new business opportunities and amplifying your influence across sectors.

Streamline onboarding, enhance security, and reduce delays

Our platform, the only solution in the world fully compliant with AML rules, empowers you to streamline customer onboarding. Rely on bank-verified identities for quick due diligence or seamlessly integrate with leading identity providers for more complex compliance needs. This approach not only simplifies sign-up but also strengthens fraud prevention and reduces delays, ensuring a smooth and secure experience.

1. Fast and simple due diligence with bank-verified identities

Quickly verify customer identities using bank-verified credentials through their bank app. This fast and secure method enables you to complete customer due diligence efficiently, fully compliant with AML rules, and with minimal friction.

2. Seamless integration with leading identity providers

For more complex customer due diligence, our platform seamlessly integrates with the world’s leading identity providers. This allows you to handle intricate compliance requirements with confidence, ensuring that every aspect of your onboarding process meets the highest standards of security and regulatory compliance.

In the press

Eidiex progresses as a finalist tackling Australia's biggest challenges in the national Australia AI sprint program, a collaboration between the CSIRO’s National AI Centre, Stone & Chalk, and Google Cloud.

Eidiex is selected as a participant in CSIRO's Innovate to Grow R&D program for digital technologies and AI.

Be part of the next wave in compliance.

Whether you're ready to lead the charge as an early adopter or prefer to stay informed, Eidiex offers a path to revolutionise your business.

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About us

Revolutionising compliance with innovation and trust

At Eidiex, we’ve always believed compliance should drive growth, not hinder it. Our vision is simple: to transform compliance from a costly obligation into a strategic advantage. From day one, our mission has been to ensure that every dollar spent on compliance delivers real value. That’s why we reverse-engineered the challenges businesses face and created the world’s first fully AML-compliant platform. Our goal is to empower you to focus on what truly matters—growing your business.

Founder-led vision

Founded with a vision to turn compliance into a business asset, not just a regulatory requirement.

Our mission

Making compliance effortless, so you can focus on driving growth and seizing new opportunities.