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AUSTRAC compliant

Instant AML check for Australian businesses

Run an instant AML check on any client. AUSTRAC-compliant identity verification and AML screening from $15. No signup needed. Results in 60 seconds.

AML/CTF Act 2006 compliantBank-grade security60-second verification

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.

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.

Learn more

Accountants & Tax Agents

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

Learn more

Lawyers & Conveyancers

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

Learn more

Jewellers & High-Value Dealers

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

Learn more
Read the complete Tranche 2 guide

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 instantly 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.

What's included in the CDD report?

Verified full name and date of birth
Government ID document scans
Biometric liveness check results
AML watchlist screening (sanctions, PEPs)
Verification timestamp and audit trail
Compliance certification for AUSTRAC

AML check pricing

No subscription. No hidden fees. Pay per check.

Individual (KYC)

$15

AUD per check · GST incl.

Person verification with ID + selfie + liveness check

Driver's licence, passport, or Medicare
Biometric verification
AML watchlist screening
Most Popular

Entity (KYB)

$35

AUD per check · GST incl.

Company, trust, or SMSF verification

ACN/ABN verification
Business registry checks
Entity structure validation

Entity + UBO

$75

AUD per check · GST incl.

Full entity + all beneficial owners

Everything in Entity KYB
All beneficial owner verifications
Complete ownership chain

Client-pays option

Your client pays the full price at verification. You pay just $5 per check when they complete it.

See full pricing comparison

AML check FAQs

Common questions about AML checks in Australia

Run your first AML check now

No signup. No subscription. Just instant, AUSTRAC-compliant verification.