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Software for the CDD obligation

AUSTRAC compliance software without a subscription

FreeAML is the check, not the regulator. Email a client the link. They pay $20 for a person or $40 for a company, trust, or SMSF. You get a CDD report for the file. Enrolment, program sign-off, and lodging reports stay with your firm.

Built for Tranche 2 CDDNo monthly subscriptionBank-grade securityResults in minutes

Tranche 2 starts 1 July 2026

Designated services in real estate, accounting, law, and conveyancing need customer due diligence before the service. FreeAML runs that check. It does not enrol your firm with AUSTRAC.

What the software covers, and what it leaves with you

AUSTRAC regulates reporting entities. FreeAML is the suite those entities use for customer due diligence: individual KYC, entity KYB, beneficial owners, watchlist screening, and a report you can put on the customer file.

  • Your firm still does: AUSTRAC enrolment, the written AML/CTF program, appointing a compliance officer, training, suspicious matter decisions, and seven-year record keeping.
  • FreeAML does: email the verification link, collect ID and liveness, screen at the time of the check, price a person at $20 and an entity at $40, and return the CDD report.
  • Money: your client pays, unless you choose to. An optional firm service charge can sit on top of the client-pays amount. There is no subscription.

Questions about a check go to team@freeaml.com.au.

Want the full picture? Read Tranche 2 compliance and AML/CTF compliance, or follow full AML compliance in 6 steps, from enrolment and risk assessment through to monitoring and training.

Where firms start

Same suite, different designated service. Pick the vertical that matches the file.

Real estate

Built first for agencies and proptech teams that cannot justify a monthly seat fee between settlements.

Accountants and tax agents

Company formation, trusts, nominee roles, and client money. Ordinary tax returns are not the trigger.

Lawyers

Verify before client money hits the trust account. Ongoing monitoring while those funds are held.

Conveyancers

Customer due diligence before the PEXA workspace, for every buyer, seller, and entity on the matter.

How a check leaves your inbox

Email only.

STEP 01

Email the link

Enter your client's email. FreeAML sends the secure link. You do not create a subscription to do it.

STEP 02

They finish the check

Photo ID, a liveness check, and watchlist screening. An entity check adds the registry read and the owner list.

STEP 03

CDD report for the file

You receive the report by email. Your firm decides what it means for the designated service and for any suspicious matter.

Pay per check. No subscription.

$20 individual KYC. $40 entity KYB. Beneficial owners are $20 each after the KYB. Your client can pay the whole amount.

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

Free with client-pays option

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

AUSTRAC software questions

Related FreeAML pages

AUSTRAC enrolment checklist

Documents and details to gather before you open the form.

AUSTRAC enrolment form guide

What each question on the enrolment form is asking.

Tranche 2 without a monthly fee

How you support a Tranche 2 file after you enrol.

Customer due diligence

The CDD umbrella: KYC, KYB, and beneficial owners.

Individual KYC, $20

Photo ID and liveness for a natural person.

Entity KYB, $40

Company, trust, and SMSF checks.

UBO checks, $20

Per person, after the entity KYB.

For firms

Client pays, plus an optional service charge.

What's included

The $20 and $40 check, line by line.

Send the first AUSTRAC-file check

No signup. No subscription. Your client pays $20 or $40. You keep the CDD report.