AUSTRALIA / AML-CTF
TYPICAL AML SOFTWARERenews automatically
ENTRY-PLAN PRICES AS PUBLISHED · OCT 2026
For checks you run occasionally?
FreeAMLNew check
Sarah Nguyen · KYC
Who pays?
I'll pay
Client pays
Send invite
Sent
01You send a check
Verify and pay
Secure link · by email
02Your client gets a link
SN
Sarah Nguyen
Your client
Payment
Pending
Identity
Pending
03They pay and verify
04The payment splits
Only if you add a service charge.
No service charge by default.
No service charge by default.
FreeAML charges
Your service charges
FreeAMLYour bank account
Bayside Realty
Paid to your bank
05You get paid
CDDVerified
CDD report.pdf
Audit trail
06You get the CDD report
KYB
Company
KYB
Trust
KYB
SMSF
AML/CTF Program
Risk Assessment
AML/CTF Training
KYC & KYB checks
CDD reports
Client pays
Compliance suite$0
KYB / TRUST
Harbour Family Trust
In progress
Trust deed uploaded
UBOs identified
Every UBO verified
JH
James Harbour
Beneficial owner
Invited
MH
Mia Harbour
Beneficial owner
Invited
LH
Leo Harbour
Beneficial owner
Invited
CLIENT PAYSFlat, per check
KYC
$20
per person
KYB
$40
per entity
You pay $0
No BS.
FreeAML
The complete AML/CTF compliance suite. Free.
freeaml.com.au
Built for AUSTRAC AML/CTF obligations under Tranche 2