Konfirms Logo

Client verification, audit-ready from day one.

Built for Tranche 2 firms without a compliance team.

Automated KYB, mobile-first KYC, and a tamper-evident audit trail — purpose-built for Australian firms entering the AML/CTF regime on 1 July 2026.

Australian data residency · Hash-chained audit log · 7-year tamper-evident retention

Konfirms is compliance software. It supports — but does not replace — your nominated AML/CTF Compliance Officer.

Tranche 2

Prepare For The Tranche 2 expansion

Law firms, conveyancers, accountants, real estate agents, and dealers in precious metals and stones become AUSTRAC-regulated from 1 July 2026. Konfirms handles client verification and audit evidence — no compliance team required.
WHY WE BUILT THIS

Compliance shouldn't feel like this.

Most professional service firms approach AML/CTF the same way — spreadsheets, disconnected systems, PDFs in someone's inbox, audit trails reconstructed by hand. Konfirms is the single clean workflow that replaces all of it.

Stylized clock with roman numerals, showing five minutes to midnight, representing the approaching compliance deadline
Phase 1 Product Preview

The compliance officer's dashboard

Click around — this is the dashboard your compliance officer will see, populated with sample data. Open a customer, run a verification, generate an audit packet.

AH

Dashboard

ALL SYSTEMS · LIVE · 12:01 AM AEST

Good morning,
Ava.

Three files need your review before Friday. Two customers flagged overnight — nothing urgent.

01
Verified Customers
4
↑ 8 this week
02
Needs Review
2
Avg. 2.1 days to resolve
03
Open Matters
4
2 due this week
04
Audit Packets
12
Generated this quarter
05

On Your Plate

MW
Marcus Webb

Residential purchase — 14 Bourke St

Needs Review
SC
Sarah Chen

Unit sale — 204/88 Crown St

Verified
KP
Koala Properties Pty Ltd

Commercial lease — 112 Oxford St

Verified
IH
Imran Hussein

High-value goods — 2019 Porsche 911

Needs Review
06

Recent Activity

Sarah Chen verified
12 min ago
PEP match · Marcus Webb
34 min ago
Audit packet generated · Case #00482
1h ago
14 customers imported
3h ago
✓
Elena Vasquez verified
4h ago
INTERACTIVE SANDBOX

Interactive Client Onboarding Sandbox

Walk through the five-step verification cycle — look up a business, map its ownership, run mobile ID checks, sign disclosures, and generate the audit packet.

PHASE 1 SANDBOX

Konfirms Verification Cycle

Step through a sample verification cycle. Map ownership, capture identity, sign disclosures, and produce an audit packet.

Current Cycle TokenVC-20260610-051650
Active PhaseStep 1 of 5: KYB Registry

Step 1: Business (KYB) Lookup

Query official Australian business registries (ASIC / ABR). Authoritative entity details, directors, and ownership flow directly from the source registry.

Try search terms to pre-evaluate sandbox entities:
- Enter " metals " to load Aura Precious Metals Pty Ltd.
- Enter " trust " to load The Henderson Trust struct.

TAMPER-EVIDENT AUDIT TRAIL

Try to tamper with the audit log.

Every action in Konfirms is recorded in a hash-chained audit log, anchored daily to AWS S3 Object Lock. Try editing a past entry — the chain breaks, and there's no way to fix it.

AUDIT LOG

Hash-chained audit log

Each entry is cryptographically linked to the previous one and anchored daily to AWS S3 Object Lock in 7-year COMPLIANCE mode. Any modification breaks the chain — detectable instantly by an inspector.

LEDGER STATUSCHAIN INTACT

Click 'Tamper' on any entry below to simulate an authorised edit. The chain will break from that entry onwards. There is no fix — that's the point.

Refresh the page to reset the demo.
25 May 22:12SUCCESS

Liveness Match Accepted for Sarah Chen

Previous Hash:000000
Calculated Hash:a3d5f1
Stored Row Hash:a3d5f1
25 May 21:40SUCCESS

ABN verified via DVS

Previous Hash:a3d5f1
Calculated Hash:e6a8b2
Stored Row Hash:e6a8b2
25 May 21:05ALERT

PEP match flagged — Marcus Webb

Previous Hash:e6a8b2
Calculated Hash:7c9d4e
Stored Row Hash:7c9d4e
25 May 20:30SUCCESS

AML/CTF program updated

Previous Hash:7c9d4e
Calculated Hash:f2b4a5
Stored Row Hash:f2b4a5
Stored in AWS Sydney · 7-year retention · S3 Object Lock COMPLIANCE mode

In production Konfirms, a broken chain cannot be repaired. The audit log is anchored to AWS S3 Object Lock in COMPLIANCE mode — even Konfirms cannot alter or delete a record. This demo resets only when you refresh the page.

TAMPER-EVIDENT AUDIT

Every action, cryptographically locked.

Konfirms records every regulated action in a hash-chained audit log. Each entry is linked to the one before it and anchored daily to AWS S3 Object Lock in 7-year COMPLIANCE mode. Any modification breaks the chain — detectable instantly by an inspector.

Halftone illustration of a hand presenting a chain of pixelated blocks, representing the Konfirms tamper-evident audit log
QUICK ASSESSMENT

Am I caught by Tranche 2?

Tell us what your firm does. We'll show you whether Tranche 2 applies.

OBLIGATIONS TRACKER: 1 JULY 2026

Tranche 2 readiness check

From 1 July 2026, the AML/CTF Act covers professional service firms for the first time. Find out if yours is one of them.

💡 HOW KONFIRMS HELPS

No compliance team? Konfirms handles client verification, ownership mapping, disclosures, and tamper-evident audit packets — so your compliance officer focuses on judgment, not paperwork.

REFLECTS THE AML/CTF ACT 2006 (CTH) AS AMENDED. EDUCATIONAL TOOL — NOT LEGAL ADVICE.

INTERACTIVE ACTIVITY CHECKLIST

Which of these does your firm do? Select all that apply.