🆔 KYC Check Service

Free KYC Check Service for Australian Businesses

Government-verified identity checks + AML screening in one click. Built for AUSTRAC Tranche 2 CDD. Free forever.

Start Free KYC CheckSee API Pricing

What is a KYC Check Service?

KYC (Know Your Customer) is the process of verifying a customer's identity before providing financial services, high-value goods, or regulated transactions.

In Australia, AUSTRAC requires KYC checks for:

  • Financial institutions (banks, lenders, fintechs)
  • Real estate agents, when you broker a sale, purchase or transfer. Ordinary leasing and property management are generally outside Tranche 2.
  • Lawyers & conveyancers (trust account work)
  • Accountants (setting up trusts, companies, SMSFs)
  • Bullion & jewellery dealers ($10k+ sales)
  • Motor dealers ($10k+ vehicle sales)
  • Gambling & crypto businesses

A proper KYC check service must verify identity using government-issued documents (driver's licence, passport) and screen the customer against sanctions lists, PEPs, and adverse media.

How Our KYC Check Service Works

1️⃣

Send Link to Customer

Enter the customer's name, date of birth, and email address. They get a secure verification link.

2️⃣

Customer Completes KYC

Biometric selfie + government ID (licence/passport). Takes 2 minutes. Works on any device.

3️⃣

Get Instant Results

Real-time verification + AML screening. Pass/fail + risk rating. Download PDF report.

What's Checked:

✅ Government ID Verification
DVS check (VIC/NSW/QLD/etc. databases)
✅ Biometric Liveness
Face match + liveness detection (anti-spoofing)
✅ Sanctions Screening
OFAC, UN, DFAT, EU consolidated lists
✅ PEP Screening
Politically Exposed Persons database
✅ Adverse Media
Financial crime, fraud, terrorism links
✅ Risk Rating
Low/Medium/High ML/TF risk assessment

Why Choose FreeAML Over Other KYC Services?

FeatureFreeAMLTypical Service
KYC check$20$2-5 each
Setup fee$0$500-2,000
Monthly minimumNone$100-500/mo
API access✅ IncludedEnterprise only
Biometric verification✅ StandardExtra cost
AUSTRAC reporting tools✅ FreeNot included

Who Uses KYC Check Services?

🏡 Real Estate Agents

Verify buyers and sellers when you broker a sale, purchase or transfer. Ordinary leasing and property management, including rental bonds, are generally outside Tranche 2.

Learn more →

⚖️ Lawyers & Conveyancers

CDD for trust account clients, property settlements, business transactions.

Learn more →

💎 Jewellers & Bullion Dealers

Verify customers buying/selling $10k+ in precious metals, gems, or luxury goods.

Learn more →

🏦 Fintechs & Lenders

Onboard customers for loans, BNPL, crypto, wallets. API integration available.

See API pricing →

Common Questions

Is this really free?

The compliance suite is free. Your client pays $20 per individual KYC check or $40 per entity KYB check. No subscription. There is no free-check allowance, no setup fee, and no monthly minimum.

How does this fit AUSTRAC customer due diligence?

FreeAML is built for AUSTRAC Tranche 2 CDD workflows. A check can include document verification, biometric liveness, and sanctions and PEP screening, for a CDD report for your firm's file.

Can customers complete KYC on their own device?

Yes. The customer takes a selfie and a photo of their ID. It works on iOS and Android.

Do you offer API access?

Yes. RESTful API with webhooks, bulk upload, and CRM integrations. See API pricing.

How long does verification take?

Instant. Customer completes KYC in ~2 minutes. Results appear in your dashboard immediately.

Try Our KYC Check Service Now

Verify your first customer for free. No credit card required.

Start Free KYC Check →

Used by 1,000+ Australian businesses. Built for AUSTRAC Tranche 2 CDD.