FOR CLIENTS · VERIFYING WITH FREEAML

Here's what to do, step by step.

Real estate agent

Accountant

Lawyer

Conveyancer

The business you're dealing with must verify who they deal with under Australia's AML/CTF laws.

They use FreeAML to do it.

STEP 1 OF 5

INBOXNew

FreeAML on behalf of Bayside Realty

to you

Identity Verification Required

Bayside Realty has asked you to complete a verification.

Open your secure link

Opens FreeAML securely in your browser

STEP 2 OF 5

KYC

Individual

I'm verifying myself

Yourself

KYB

Company / Trust

Verifying a business or trust

A company or trust

Verifying an SMSF? Choose Company / Trust.

STEP 3 OF 5

Payment

Secure card checkout

AmountShown on the page

Pay & Verify Payment received

Already paid for? You won't be charged.

STEP 4 OF 5

Before we begin

I agree to the terms and consent to this verification.

Continue

STEP 5 OF 5

IF IT'S

Yourself

Photo ID

Selfie

Using your device's camera

IF IT'S

A company

Exact registered name

ACN

No trust name

No trust deed

IF IT'S

A trust or SMSF

Trust or fund name

ABN

The business uploads the trust deed

ALL DONE

Report

Verified

Your report

Bayside Realty

The business that asked

Report received

Directors, shareholders or people on the trust deed each get their own link.

KYB

Your company or trust

Verified

AC

Alex Chen

Director

Link sent

PS

Priya Shah

Shareholder

Link sent

TR

Tom Reid

Named on trust deed

Link sent

You may be asked for their email addresses.

AND THEN

The business can proceed with your transaction.

FreeAML

freeaml.com.au/help

Guides for verifying a company, trust or SMSF