Updates: Client Intake > ACN Verification & KYC Onboarding

Modified on Wed, 12 Aug at 8:45 AM

We've made several updates to the Client Intake AML verification flow:

ACN Verification (New)
You can now verify entities using ACN (Australian Company Number), in addition to ABN. Choose whichever identifier fits your client's business.

Faster Entity Creation
Create a Client Intake entity without needing to send an onboarding email right away — useful when you want to set up records first and notify clients later.

KYC Verification Link
Send a KYC verification link directly as part of the client onboarding process, so clients can complete identity checks in one smooth step.

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