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Search the guides, or start with a topic. Prices are $20 for a KYC check and $40 for a KYB check.
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Getting startedSign in with an email code and find your way around.1 guideVerificationsSend a link, check a company, trust, or SMSF, and download the report.10 guidesPayouts and billingService charges, connecting a bank, and buying credits.5 guidesTeam and workspacesInvite people, compare roles, and switch workspaces.3 guidesComplianceProgram, risk assessment, training, alerts, and AUSTRAC reports.6 guides
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- Payouts and billingSet your service chargeOn a client-pays check you can add $0, $25, $50, or $100. Your client pays it on top of the $20 or $40 verification. You withdraw it after your bank is connected.
- Getting startedSign in with an email codeOpen FreeAML with the email code we send you. There is no password.
- Team and workspacesAdd or remove a team memberInvite someone by email from Team. They confirm after they sign in. Removing them asks you to confirm. Their old verifications stay with them.
- VerificationsSend a verification linkEmail your client a verification link from New Verification. On a client-pays check you are not charged.
- Payouts and billingConnect your bank for payoutsService charges sit on your FreeAML balance until you add bank details. Stripe Connect is only used to pay that balance to your bank.
- ComplianceCreate your AML/CTF programGenerate the program from Compliance, then publish a version. Staff can read documents. Admin and Compliance can publish.
- VerificationsVerify a companyYour client chooses Company / Trust (KYB), pays $40, then enters the entity name and ABN or ACN. You review owners on the verification.
- Payouts and billingPayouts are not workingMatch the message on Payouts to the fix. Most of the time the bank is not connected, your client has not paid, or a team admin has to connect the bank.
- Team and workspacesSwitch workspacesThe workspace switcher sits at the top right. Search for a workspace, or open an invite. The Workspaces page itself returns you to the dashboard.
- VerificationsVerify a trustYour client starts a KYB check for the trust. You upload the trust deed on Owners and verify each person named on it.
- Payouts and billingBuy creditsThe credit packs are $1000 of credit for $950, and $2000 of credit for $1800. I'll pay uses the balance before the card on file.
- ComplianceStaff training and certificatesOpen Trainings, finish a module, pass the quiz, and download the certificate. Progress is saved in this browser.
- ComplianceReport an SMR or TTRFreeAML prepares an SMR or TTR file and a PDF. You download the XML and upload it yourself in AUSTRAC Online. FreeAML does not lodge it.
- VerificationsClient pays or I'll payChoose who pays on the verification form. Client pays sends a pay link. I'll pay charges KYC at $20 or KYB at $40 to you.
- VerificationsDownload a CDD reportDownload the CDD PDF from a completed verification, or use Download CDD on the list. The file stays hidden until owner checks are done.
- VerificationsFix a failed or expired verification linkVerification Not Found means the FreeAML link does not match an open check. An expired check needs a new verification.
- VerificationsReview a monitoring alertOngoing monitoring can flag a possible match after a check is complete. The verification stays complete. You review it and record your own enhanced due diligence.