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AUSTRAC compliant

Free AML check for Australian businesses

Free AML compliance for every Australian business. AUSTRAC-compliant identity verification and AML screening from $15. No signup. No subscription. Free client-pays option available.

AUSTRAC compliantNo monthly subscriptionBank-grade securityResults in minutes

Tranche 2 deadline: July 1, 2026

Real estate agents, accountants, lawyers, and jewellers must verify all clients from this date. Non-compliance penalties up to $27 million.

IndividualsCompaniesTrustsSMSFs

Free Compliance Tools

Everything you need for AUSTRAC Tranche 2 — no signup required

AML/CTF ProgramFREE

AI-generated compliance program

Risk AssessmentFREE

Assess your business ML/TF risk

Staff TrainingFREE

4 modules with certificates

View My DashboardFREE

Access all your verifications

Pro Plan

$50/mo · Launch pricing · Earn on every verification

Set your own service charges on client-pays checks and get paid instantly. Plus full team management, earnings dashboard, and audit-ready exports.

Custom service charges on client-pays checks (earn on every verification)
Team Dashboard (all team verifications, exports, unlimited members)
Earnings dashboard & analytics
Audit-ready report exports for AUSTRAC
Upgrade to Pro · $50/mo

What is an AML check?

An AML check (Anti-Money Laundering check) is a mandatory identity verification process required under Australia's AML/CTF Act 2006. It verifies that a person or business entity is who they claim to be and screens them against global AML watchlists to detect potential money laundering, terrorism financing, or financial crime risks.

An AML check involves three key components:

  • Document verification: Validating government-issued ID (driver's licence, passport, Medicare card)
  • Biometric authentication: Selfie + liveness check to confirm the person matches their ID
  • AML screening: Checking the individual or entity against sanctions lists, PEP (Politically Exposed Persons) databases, and criminal watchlists

The result is a Customer Due Diligence (CDD) report that provides proof of compliance for AUSTRAC audits.

Who needs to perform AML checks?

Tranche 2 businesses must verify all clients from July 1, 2026

Real Estate Agents

Must verify buyers, sellers, landlords, and tenants for all property transactions. AML checks required before contracts are signed.

Accountants & Tax Agents

Required for new client onboarding, high-value transactions, and when providing designated services under the AML/CTF Act.

Lawyers & Conveyancers

Must verify clients before providing legal services, property settlements, or handling client funds in trust accounts.

Jewellers & High-Value Dealers

AML checks mandatory for any transaction over $10,000. Includes car dealers, art dealers, and precious metal traders.

How an AML check works

Complete identity verification in 3 simple steps

STEP 01

Send verification link

Enter your client's email or mobile number. We send them a secure verification link. They can complete it on any device.

STEP 02

Client completes verification

Your client scans their ID (driver's licence, passport, or Medicare card), takes a selfie, and passes a liveness check. Takes under 2 minutes.

STEP 03

Receive compliance report

Get an AUSTRAC-compliant CDD report via email within minutes. Includes verified identity, biometric results, and AML screening.

Simple pricing. No subscription required.

Pay per check only. No monthly fees. No hidden costs. No contracts.

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

Free with client-pays option

Your client pays the verification cost. You pay $0. Perfect for trying the service or passing costs to clients. No signup required.

See full pricing comparison →

AML check FAQs

Common questions about AML checks in Australia

Related pages

Free AML Check

Learn about our free client-pays option. No cost to you.

KYC Check

Individual identity verification for people.

Entity Verification

Verify companies, trusts, and SMSFs.

UBO Verification

Beneficial owner verification for entities.

Customer Due Diligence

AUSTRAC-compliant CDD reports.

AUSTRAC Compliance

Complete AML/CTF compliance solution.

Run your first AML check now

No signup. No subscription. Free with client-pays option. AUSTRAC-compliant verification in minutes.