Simple, transparent pricing

No subscriptions. No hidden fees. Pay per check.

Individual KYC

$20

AUD per check · GST incl.

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

Entity KYB

$40

AUD per check · GST incl.

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)

Beneficial owners (25%+ shareholders) are verified at $20 per person after entity verification. We automatically detect and prompt for UBO verification.

Client-pays option: Your client pays the full verification price directly. No cost to you.

Firms can also buy credit packs or keep a card on file. Start your team. Per-check prices stay the same, and Connect Markup stays with you.

See full feature breakdown

Prefer the price per check? See AML check cost and KYC check cost.

Compare with competitors

ProviderMonthly FeeIndividual KYCEntity KYBPer UBOExample: Company + 2 UBOs
FreeAML $0$20$40$20/ea$80
easyAML Starter$179+GST/mo$20+GST ($22)$40+GST ($44)$20+GST ($22)/ea$88 + $197/mo
easyAML Pro$449+GST/mo$15+GST ($16.50)$35+GST ($38.50)$15+GST ($16.50)/ea$71.50 + $494/mo
AML AssuredFrom $79/mo$20$35$20/ea**$75 + subscription

** AML Assured UBO pricing assumed based on standard market rates. Actual pricing may vary.

Choosing a tool for a Tranche 2 firm? Read the AML software comparison for real estate, legal, and accounting in Australia.

Volume discounts

Need to verify 100+ clients per month?

Contact us for custom volume pricing and enterprise features.

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