Pilot A

AML/KYC for an Australian firm

FreeAML is built for Tranche 2 customer due diligence. Start your team, invite people, and run checks at the usual per-check prices. There is no monthly subscription. A useful start is about 20 verifications, or the whole office live on shared checks.

  • Shared firm, team roles, and one set of checks
  • I'll-pay uses firm credits first, then the card on file
  • Client Pays stays on the client's own card
  • Connect markup stays with the firm
  • Per-check prices stay the same
  • Audit trail and evidence pack for the office

Credit packs

Prepaid AUD credits for I'll-pay checks on the firm. Owners and compliance officers can buy a pack.

  • $50 credits · pay $50
  • $100 credits · pay $95
  • $500 credits · pay $465
  • $1000 credits · pay $900

Or skip packs

Keep a card on file and I'll-pay charges that card when the firm balance is empty or not enough. You do not have to buy a pack first. Client Pays is never charged to the firm card.

Start your teamPer-check prices

Trust and safety · Data processing agreement · Status

FreeAML does not claim an AUSTRAC certification or a formal service-level agreement. Per-check prices are on the pricing page.