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AML verification
in 60 seconds.

Send your client a verification link. Get an AUSTRAC-compliant report delivered to your inbox. No account. No software. Just compliance.

AUSTRAC compliantNo monthly subscriptionBank-grade securityResults in minutes
IndividualsCompaniesTrustsSMSFs

Free Compliance Tools

Everything you need for AUSTRAC Tranche 2 — no signup required

Compliance DocumentsFREE

Risk Assessment + AML Program

Staff TrainingFREE

4 modules with certificates

View My DashboardFREE

Enter your email or mobile to access

How It Works

Complete AUSTRAC-compliant verification in minutes — from setup to payout

1Set Your Markup

Choose your service charge

Set your markup ($0, $25, $50, or $100). Your client pays the total — you keep 100% of your markup.

Instant payout to your bank account
No hidden fees — you earn exactly what you set
Change anytime for future checks
freeaml.com.au
💎 Your service charges
$0
$25
$50
$100

You'll earn $50 when client completes

FreeAML Verification

Your agent has requested identity verification. Tap to complete in 2 minutes.

Start Verification

Sent via SMS & Email

2Client Receives Link

Instant delivery to your client

Your client receives a secure verification link via SMS and email. They can complete it anytime, anywhere — on any device.

Email notification with branded link
SMS with short verification URL
Secure, encrypted end-to-end
3Payment & Verification

Client completes in 3 minutes

Secure Stripe payment, then instant ID verification with biometric liveness check. Fully automated — no manual review needed.

Pay via Stripe (all major cards accepted)
Upload ID + selfie with liveness detection
Instant PEP & sanctions screening
Identity Verification
Pay
ID Photo
Selfie
Done

Look at the camera

Ensure your face is clearly visible

✓ Verification Complete

4What's Included

Full AUSTRAC compliance in every check

Every verification includes comprehensive KYC/KYB screening, risk assessment, and ongoing monitoring

KYC/KYB Verification

Based on client selection

UBO Verification

All beneficial owners identified

Biometric Liveness

Digital ID + selfie check

PEP & Sanctions

Global watchlist screening

Risk Assessment

AUSTRAC-compliant report

Ongoing Monitoring

Continuous watchlist updates

Source of Funds

Document upload & storage

Signed Declaration

Client attestation recorded

freeaml.com.au/results/abc123

Verification Complete

Sarah Johnson

LOW RISK
ID Verified
Biometric Check
PEP Screening
Sanctions Check
Download Report

$50 transferred to your bank

5Report & Payout

Instant report + automatic payout

Get your AUSTRAC-compliant CDD report immediately via email. Your markup is automatically transferred to your connected bank account.

PDF report with full verification details
Markup deposited to your bank (2-3 business days)
AUSTRAC audit-ready documentation
6Complete Compliance Suite

Full AML/CTF compliance. Free. Forever.

Every verification unlocks our complete compliance toolkit — no subscription, no hidden fees, no limits. Everything you need to stay AUSTRAC-compliant.

AML/CTF Program Builder
Risk Assessment Generator
Team Training (4 courses)
Compliance Dashboard
AUSTRAC Reports (SMR/TTR/IFTI)
Policy & Procedure Docs
Compliance Activity Log
Audit-Ready Exports

No subscription. No per-user fees. Completely free.

freeaml.com.au/dashboard

Compliance Dashboard

✓ Compliant
12
Verifications
4/4
Training
100%
Compliant
AML Program
complete
Risk Assessment
complete
Training
4/4 complete
AUSTRAC Reports
ready

Your compliance status is excellent

All AUSTRAC requirements met

Start Your First Verification

Free to send • Client pays when they verify

Simple, transparent pricing

No subscriptions. No hidden fees. Pay per check.

I'll PayClient Pays (Free ✨)

Individual KYC

$15$0

Free for you (client pays)

Per person

  • Government database verification (DVS)
  • Photo ID verification (licence, passport, Medicare)
  • Biometric liveness check (selfie match)
  • AML/CTF watchlist screening (PEP, sanctions, adverse media)
  • Ongoing AML monitoring included
  • ML/TF risk assessment
  • AUSTRAC-compliant CDD report (PDF)
See what's included

Entity KYB

$35$0

Free for you (client pays)

Per company, trust, or SMSF

  • ASIC/registry verification (ACN/ABN validation)
  • Company/trust structure & status check
  • Director & shareholder identification
  • Automatic UBO detection (25%+ owners)
  • Corporate AML screening
  • Registered address verification
  • Business activity & trading status
  • AUSTRAC-compliant CDD report (PDF)
  • Zone A coverage (60+ countries)
See what's included

Beneficial owners (25%+ shareholders) are verified at $15 $0 per person after entity verification (when client pays). We automatically detect and prompt for UBO verification.

See detailed pricing comparison

What's Included

Everything included. No subscriptions.

Only pay for verifications you use.

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AML/CTF Program Builder
Risk Assessment Generator
ML/TF Risk Assessment (per verification)
Team Training Modules (4 courses)
Compliance Dashboard
AUSTRAC Report Templates (SMR, TTR, IFTI)
Policy & Procedure Documentation
Compliance Log & Activity Tracking
Government Database Verification (DVS)
Photo ID Verification (Licence, Passport, Medicare)
Biometric Liveness Check (Selfie Match)
Document OCR & Data Extraction
KYC Risk Assessment (per person)
KYC Price: $0 (client-pays) or $15
ASIC/Registry Verification (ACN/ABN)
Company/Trust Structure Analysis
Director & Shareholder Identification
Automatic UBO Detection (25%+ owners)
Corporate AML Screening
Zone A Coverage (60+ countries)
KYB Risk Assessment (per entity)
KYB Price: $0 (client-pays) or $35

Frequently asked questions

Everything you need to know about AML verification

Ready to verify a client?

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