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AUSTRAC compliant

Customer Due Diligence (CDD) reports for Australian businesses

AUSTRAC-compliant Customer Due Diligence (CDD) reports from $15. Free with client-pays option. No signup. No subscription. Full identity verification + AML screening.

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.

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.

Individual

$15

AUD per check · GST incl.

Per person verification

Photo ID verification
Biometric liveness check
AML/CTF watchlist screening
AUSTRAC-compliant CDD report
No monthly subscription

Most Common

Entity

$35

AUD per check · GST incl.

Per company, trust, or SMSF

ASIC/ABN registry verification
Automatic UBO detection
Corporate AML screening
AUSTRAC-compliant CDD report
No monthly subscription

For agencies

Pro (Optional)

$50

AUD/month

Per month + markup earnings

Set custom markup ($0-$50)
Instant bank payouts
Earnings dashboard
Team management
Priority support

Learn about Pro

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

Run your first AML check now

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