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Built for Tranche 2 CDD

Free KYC check for Australian businesses

Free KYC (Know Your Customer) verification for individuals. Identity verification built for AUSTRAC Tranche 2 CDD from $20. No signup. No subscription. Free client-pays option available.

Built for Tranche 2 CDDNo monthly subscriptionBank-grade securityResults in minutes

Tranche 2 deadline: July 1, 2026

KYC verification becomes mandatory for all Tranche 2 businesses. Non-compliance can mean significant civil penalties set in penalty units.

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 CDD report for your firm's file 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 address. 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

CDD report for your firm's file 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 and sellers when you broker a sale, purchase or transfer. Ordinary leasing and property management are generally outside Tranche 2.

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.

Individual KYC

$20$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
  • ✓CDD report (PDF) for your compliance file
See what's included

Entity KYB

$40$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
  • ✓CDD report (PDF) for your compliance file
  • ✓Zone A coverage (60+ countries)
See what's included

Beneficial owners (25%+ shareholders) are verified at $20 $0 per person after entity verification (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 your clients. No signup required.

Want the exact price for a person? See what a KYC check costs.

KYC check FAQs

Common questions about KYC verification in Australia

Related pages

AML Check

Complete AML compliance including KYC verification.

Entity Verification

Business KYC (KYB) for companies and trusts.

Customer Due Diligence

CDD reports for AUSTRAC compliance.

Tranche 2 Guide

Complete guide to Tranche 2 compliance.

KYC check guide for Australia

What a KYC check covers, which documents you can use, and what you pay.

Run your first KYC check now

No signup. No subscription. Free with client-pays option. KYC verification built for AUSTRAC Tranche 2 CDD in minutes.