BGLiD simplifies client identity verification
As regulations tighten, accountants will soon be required to verify the identities of new clients and, in some cases, re-verify the identities of existing ones. With BGLiD, your accounting firm can effortlessly perform client identity verification checks within your trusted CAS 360 software – eliminating the need for manual processes or adding another app to your tech stack.
No setup required
BGLiD integrates seamlessly with CAS 360, with no setup or additional training required for existing clients.
Instant results
With all the client’s identity data in CAS 360, BGLiD will verify government-issued ID documents in seconds.
Unbeatable value
BGLiD offers straightforward pricing with no minimum commitments – just a monthly direct debit.
Trusted app
Over 3,700 clients trust BGL’s CAS 360 to manage almost 1,000,000 companies worldwide.
One-click data requests
Need information for a client identity verification? Email a request to your client from CAS 360 in just a few clicks.
Instant results
Already have the information required for client identity verification? BGLiD delivers verification results to you in seconds!
Everything in one place
After a successful verification, an ID verification report will be automatically attached to the contact in CAS 360.
Key verification sources
BGLiD checks various datasets, including Government ID, Anti Money Laundering, Global Sanctions, and Adverse News databases.
Powered by FrankieOne
BGLiD is powered FrankieOne’s single API, which connects to hundreds of global identity and fraud-monitoring providers to verify your client’s identity.
No setup or minimum commitment is required!
BGLiD is available to all BGL clients. Contact us to learn more.
The BGLiD integration is included in our CAS 360 software subscription, with an additional fee for each client identity verification. Click here to view CAS 360 software subscription fees.
BGLiD verification fees
Direct debited monthly, with no minimum commitment required.
| 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 (Coming Soon) | ✔ | ✔ | ✔ | ✖ | ✔ |
All prices are in Australian dollars and exclude GST.
BGLiD is tailored to assist accountants in complying with the client identity verification guidelines set by the Australian Taxation Office (ATO) and the Tax Practitioners Board (TPB).
BGLiD integration with Simple Fund 360 and Simple Invest 360 is coming soon.
No setup or minimum commitment is required!
BGLiD is available to all BGL clients. Contact us to learn more.
The BGLiD integration is included in our CAS 360 software subscription, with an additional fee for each client identity verification. Click here to view CAS 360 software subscription fees.
BGLiD verification fees
Direct debited monthly, with no minimum commitment required. Swipe left on the table below to view more information.
| 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 (Coming Soon) | ✔ | ✔ | ✔ | ✔ | ✔ |
All prices are in Australian dollars and exclude GST.
BGLiD is tailored to assist accountants in complying with the client identity verification guidelines set by the Australian Taxation Office (ATO) and the Tax Practitioners Board (TPB).
BGLiD integration with Simple Fund 360 and Simple Invest 360 is coming soon.
Get in touch!
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