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A simple client identity verification solution.

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Seamless digital identity verification with instant, secure results.

Seamlessly integrated with CAS 360, Simple Fund 360 and Simple Invest 360, BGLiD instantly verifies identities using trusted sources — powered by global identity engine FrankieOne.

Government ID databases

Anti-Money Laundering (AML) databases

Global Sanctions databases

Adverse News databases

What BGLiD verifies

BGLiD supports verification of the government-issued ID documents below.

Australian passports.

Australian driver’s licenses.

Australian Medicare cards (when combined with another form of ID).

International passports registered with the Australian Government.

AI-powered biometrics

BGLiD combines digital ID verification with biometric scanning to strengthen security and streamline workflows. With just an ID photo and a short selfie video, BGLiD leverages AI-powered facial recognition to deliver real-time identity verification.

Why BGLiD?

From March 2026, new government regulations will require accountants to verify their clients’ identities under the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024.

BGLiD is a purpose-built identity verification solution designed to help accountants meet these obligations quickly, easily and securely—all within their trusted BGL software.

Hassle-free

BGLiD integrates seamlessly with your BGL software — no setup, no training, no stress!

Instant results

Verify IDs instantly with the issuing authority using the data in your BGL software.

Unbeatable value

BGLiD offers straightforward pricing with no minimum commitments — just a monthly direct debit.

Secure and reliable

BGLiD meets ATO and TPB guidelines and is ISO 27001 certified for data protection.

BGLiD fees

BGLiD is included in your CAS 360, Simple Fund 360 and Simple Invest 360 subscription. No setup. No extra subscription. BGL clients are simply charged per identity verification, with fees debited monthly.

Verification search type Fee per verification Government ID databases Anti Money Laundering databases Global Sanctions databases Adverse News databases Biometric Face Scan
Australian Government ID Check $7.00 plus GST ✔ ✔ ✔ ✖ ✖
Australian Government ID + Adverse News $9.00 plus GST ✔ ✔ ✔ ✔ ✖
Australian Government ID Biometric Check $10.00 plus GST ✔ ✔ ✔ ✖ ✔

All prices are in Australian dollars and exclude GST.

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