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AUSTRAC compliant

Free KYC check for Australian businesses

Free KYC (Know Your Customer) verification for individuals. AUSTRAC-compliant identity verification from $15. No signup. No subscription. Free client-pays option available.

AUSTRAC compliantNo monthly subscriptionBank-grade securityResults in minutes

Tranche 2 deadline: July 1, 2026

KYC verification becomes mandatory for all Tranche 2 businesses. Non-compliance penalties up to $27 million.

What is a KYC check?

KYC (Know Your Customer) is the process of verifying a customer's identity to ensure they are who they claim to be. Required under Australia's AML/CTF Act 2006, KYC involves verifying government-issued ID, performing biometric checks (selfie + liveness), and screening against AML watchlists.

KYC verification includes three steps:

Document verification: Validating the customer's driver's licence, passport, or Medicare card against government databases
Biometric verification: Selfie + liveness check to confirm the person matches their ID photo
AML screening: Checking the individual against sanctions lists, PEP databases, and criminal watchlists

The result is an AUSTRAC-compliant Customer Due Diligence (CDD) report proving you've verified your customer's identity.

How KYC verification works

Complete customer identity verification in 3 simple steps

STEP 01

Send verification link

Enter your customer's email or mobile number. We send them a secure KYC verification link. Works on any device.

STEP 02

Customer scans ID + selfie

Customer scans their driver's licence, passport, or Medicare card. Takes a selfie and passes liveness check. Under 2 minutes.

STEP 03

Receive CDD report

AUSTRAC-compliant Customer Due Diligence report delivered to your inbox. Includes verified identity, biometric results, and AML screening.

Who needs KYC verification?

Tranche 2 businesses must perform KYC checks from July 1, 2026

Real Estate Agents

KYC required for buyers, sellers, tenants, and landlords before any property transaction or lease agreement.

Accountants & Tax Agents

KYC verification for new client onboarding, high-value tax services, and financial advice.

Lawyers & Conveyancers

KYC required before providing legal services, property settlements, or handling client trust funds.

High-Value Dealers

KYC mandatory for jewellery, car sales, precious metals, or any transaction over $10,000.

Simple KYC pricing. No subscription.

Pay per verification only. No monthly fees. No hidden costs.

Simple, transparent pricing

No subscriptions. No hidden fees. Pay per check.

I'll PayClient Pays (Free ✨)

Individual KYC

$15$0

Free for you (client pays)

Per person

Government database verification (DVS)
Photo ID verification (licence, passport, Medicare)
Biometric liveness check (selfie match)
AML/CTF watchlist screening (PEP, sanctions, adverse media)
Ongoing AML monitoring included
ML/TF risk assessment
AUSTRAC-compliant CDD report (PDF)

See what's included

Entity KYB

$35$0

Free for you (client pays)

Per company, trust, or SMSF

ASIC/registry verification (ACN/ABN validation)
Company/trust structure & status check
Director & shareholder identification
Automatic UBO detection (25%+ owners)
Corporate AML screening
Registered address verification
Business activity & trading status
AUSTRAC-compliant CDD report (PDF)
Zone A coverage (60+ countries)

See what's included

Beneficial owners (25%+ shareholders) are verified at $15 $0 per person after entity verification (when client pays). We automatically detect and prompt for UBO verification.

See detailed pricing comparison

Free with client-pays option

Your client pays the verification cost. You pay $0. Perfect for trying the service or passing costs to clients. No signup required.

KYC check FAQs

Common questions about KYC verification in Australia

Run your first KYC check now

No signup. No subscription. Free with client-pays option. AUSTRAC-compliant KYC verification in minutes.