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AUSTRAC compliant

Entity verification for Australian businesses

Verify companies, trusts, and SMSFs instantly. AUSTRAC-compliant entity verification (KYB) with automatic beneficial owner detection. From $35 per entity. No signup. No subscription.

AUSTRAC KYB compliantNo monthly subscriptionBank-grade securityInstant entity lookup

Tranche 2 deadline: July 1, 2026

All Tranche 2 businesses must verify client entities from this date. Non-compliance penalties up to $27 million.

What is entity verification?

Entity verification (also called KYB - Know Your Business) is the process of verifying a business entity's identity and ownership structure under Australia's AML/CTF Act 2006. It's required for all Tranche 2 businesses when onboarding corporate clients or facilitating transactions involving companies, trusts, or other entities.

Entity verification involves three key steps:

  • Entity identification: Verifying the entity exists through ASIC, ABR, or other official registries
  • Beneficial owner detection: Identifying all individuals with 25%+ ownership or control (UBOs)
  • UBO verification: Completing full KYC verification on each beneficial owner (ID + biometric + AML screening)

The result is an AUSTRAC-compliant CDD report that proves you've completed due diligence on the entity and its beneficial owners.

Entity types we verify

AUSTRAC-compliant verification for all Australian business structures

Companies

Proprietary and public companies registered with ASIC. Includes Pty Ltd structures and public companies.

Trusts

Family trusts, discretionary trusts, unit trusts, and other trust structures with identified trustees and beneficiaries.

SMSFs

Self-managed super funds verified through the ATO SMSF register. Includes trustee and member identification.

Partnerships

Business partnerships and joint ventures. Verification includes all partners with 25%+ ownership or control.

How entity verification works

Complete entity and beneficial owner verification in 3 steps

STEP 01

Enter entity details

Provide the entity name and ACN/ABN. We instantly look up the entity in ASIC and ABR registries and identify all beneficial owners (25%+ ownership).

STEP 02

Select UBOs to verify

Review the detected beneficial owners. Select which ones to verify (AUSTRAC requires all UBOs). We send each person a verification link via email or SMS.

STEP 03

Receive CDD report

Each UBO completes ID verification (2 mins). You receive entity KYB report + individual CDD reports for each verified UBO. All AUSTRAC-compliant.

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

Entity verification FAQs

Common questions about verifying companies and trusts

Verify your first entity now

No signup. No subscription. AUSTRAC-compliant entity verification in minutes.