Last Updated: Last updated 13 July 2026.
This software is provided by Projekt Agency Pty Ltd (ACN 675 745 614) trading as ComplyIQ as a tool to assist venues with AML/CTF and know-your-customer compliance processes. The software does not guarantee compliance.
For identity verification, the software checks details entered by the venue against the records of the government agency that issued the document, using a government document verification service. A positive result confirms only that the details are consistent with the issuer's records. It does not confirm that the person presenting the document is its rightful holder, and it is not sufficient on its own as evidence of a person's identity.
Politically exposed person and sanctions screening is performed against a licensed dataset. ComplyIQ does not warrant that this dataset, or any government verification service, is accurate, complete or up to date, and does not confirm the results of these checks.
The verification and screening functions depend on external services and datasets that may be unavailable from time to time. The venue must be able to carry out its customer due diligence by alternative means when a function is unavailable.
The venue retains ultimate responsibility for all AML/CTF and KYC compliance, and for its use and configuration of this software, including the choice of data to collect, the accuracy and completeness of that data, customer due diligence, verification and use of results, and compliance with all other regulatory obligations.
