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AML compliance.
Completely free.

Send your client a verification link. Get a CDD report for your firm's file. No signup. No subscription. No catch.

Built for Tranche 2 CDDNo monthly subscriptionBank-grade security
VerifiesIndividualsCompaniesTrustsSMSFs

Free Compliance Tools

Everything you need for AUSTRAC Tranche 2 — no subscription required

Compliance DocumentsFREE

Risk Assessment + AML Program

Staff TrainingFREE

4 modules with certificates

SMR/TTR ReportingFREE

AUSTRAC SMR/TTR reporting

View My DashboardFREE

Access all your verifications

Turn Compliance Into a Revenue Stream

Earn from the markups you set for your customers' verifications

25
0200

Your markup

Your additional earnings

Earnings / month

$1,250

Earnings / year

$15,000

25 verifications × $50 markup

How It Works

Email a link, your client verifies and pays, and you receive the report.

  1. 1

    Step 1. Send a verification link

    Email your client a secure verification link. You can set an optional service charge before you send it.

  2. 2

    Step 2. Your client verifies and pays

    Your client verifies their ID with a biometric selfie and pays on their card, or you pay for the check.

  3. 3

    Step 3. You get the report and any payout

    You receive a CDD report (PDF), and any service charge is paid out to you once your bank is connected.

Everything you get

Client-pays checks, the compliance suite, and the record you keep for an audit.

Start your first verification

Free to send. Your client pays when they verify, or you pay.

Know your obligations

What you need for Tranche 2 compliance

Enrolment, program, CDD, monitoring, reporting, training, and an audit trail — for every AUSTRAC Tranche 2 reporting entity, not just one industry.

Enrolment opens

31 March 2026

Compliance mandatory

1 July 2026

AUSTRAC enrolmentEnrol your business and appoint a compliance officer. We show you exactly what AUSTRAC asks for.AML/CTF programA written program covering risk, policies, and oversight — generated for your business, free.Risk assessmentAssess ML/TF risk across your clients, services, and geography. Five minutes, a report for your compliance file.Customer due diligenceVerify every client before you provide a designated service — individuals and entities.Ongoing monitoringWatchlist screening stays on after the check. You are notified if your client's status changes.SMR / TTR reportingPrepare suspicious matter and threshold transaction reports, then lodge them in AUSTRAC Online.Staff trainingFour modules with quizzes and certificates, tracked for your audit file.Audit trailVerification records, activity logs, and exports — ready if AUSTRAC asks to see them.

Penalties for non-compliance

Civil penalties are set in penalty units: up to 100,000 penalty units for a body corporate and up to 20,000 penalty units for other persons. Individuals can also face criminal penalties, including up to 2 years imprisonment. AUSTRAC can issue infringement notices and take other enforcement action. AUSTRAC: consequences of not complying.

Read the Tranche 2 guide

One dashboard

Your clients. Your compliance. One view.

Every client, every matter, every verification — all in one dashboard. See what is complete, what is waiting, and what still needs you.

  • ✓KYC and KYB requests in a single queue
  • ✓Completion and action-needed at a glance
  • ✓Works for accountants, lawyers, agents, jewellers, and dealers
freeaml.com.au/my
freeaml.com.au/my/verifications

Individuals and entities

Every Entity Type

Map ownership and verify every beneficial owner — people, companies, trusts, and SMSFs. Same flow whether you act for a law firm, an agency, an accountant, or a dealer.

IndividualsCompaniesTrustsSMSFs

Individuals

Photo ID, DVS, biometric liveness

Companies

ASIC/ABN, directors, UBOs

Trusts

Structure, trustees, beneficial owners

SMSFs

Fund entity plus trustee CDD

KYC and KYB

Verified Automatically

Send a link. Your client completes ID on their device. You get a CDD report — no manual review queue, and no extra software to learn.

Government ID (DVS)

Licence, passport, or Medicare matched to official records

Biometric liveness

Selfie match so the person in front of the camera is the ID holder

Registry & KYB

ACN/ABN, structure, and trading status for companies, trusts, and SMSFs

UBO detection

Beneficial owners at 25%+ are identified and prompted for KYC

PEP & sanctions

Global watchlists, adverse media, and criminal screening

Ongoing monitoring

Automatic watchlist updates after the first check

freeaml.com.au/results

Simple, transparent pricing

No subscriptions. No hidden fees. Pay per check.

Individual KYC

$20$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
  • ✓CDD report (PDF) for your compliance file
See what's included

Entity KYB

$40$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
  • ✓CDD report (PDF) for your compliance file
  • ✓Zone A coverage (60+ countries)
See what's included

Beneficial owners (25%+ shareholders) are verified at $20 $0 per person after entity verification (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 $20
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 $40

Frequently asked questions

Everything you need to know about AML verification. For Australian Tranche 2 firms, compare AML software.

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