Simple, transparent pricing

No subscriptions. No hidden fees. Pay per check.

Individual KYC

$15

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
  • AUSTRAC-compliant CDD report (PDF)

Entity KYB

$35

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
  • AUSTRAC-compliant CDD report (PDF)
  • Zone A coverage (60+ countries)

Beneficial owners (25%+ shareholders) are verified at $15 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.

See full feature breakdown

Compare with competitors

ProviderMonthly FeeIndividual KYCEntity KYBPer UBOExample: Company + 2 UBOs
FreeAML $0$15$35$15/ea$65
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.

Volume discounts

Need to verify 100+ clients per month?

Contact us for custom volume pricing and enterprise features.

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