Verifications

Send a link, check a company, trust, or SMSF, and download the report.

• Send a verification linkEmail your client a verification link from New Verification. On a client-pays check you are not charged.
• Verify a companyYour client chooses Company / Trust (KYB), pays $40, then enters the entity name and ABN or ACN. You review owners on the verification.
• Verify a trustYour client starts a KYB check for the trust. You upload the trust deed on Owners and verify each person named on it.
• Verify an SMSFAn SMSF is a $40 KYB check. Your client enters the fund name and ABN or ACN. If it is treated as a trust, you upload the deed.
• Client 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.
• Download 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.
• Remove a verificationOwners and admins can remove a verification from the dashboard. This does not refund a payment.
• Fix 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.
• Review 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.
• Find a transaction referenceReferences groups the verifications you tagged with a transaction reference, such as a property or matter.