Verify identity and never miss a lodgment.
Electronic ID checks read an uploaded document and match it to your client, while a deadline engine tracks every ATO and ASIC obligation and raises the work before it falls due.
AML onboarding and lodgment deadlines are where practices carry the most risk. Finye handles both: a client uploads their identity document through a secure link, and Finye reads it, judges whether it looks genuine, and checks the printed name and date of birth against the person on file — satisfying the identity check without you re-keying anything.
Underneath sits a compliance engine that knows the Australian obligation calendar. It rolls forward the next twelve months of BAS, IAS, income tax, FBT, TPAR and ASIC annual-review deadlines for every client, raises a job when a period enters its lead time, and reconciles each obligation to lodged or overdue as the work moves.