Complete breakdown of every verification type and exactly what you get in your CDD reports.
Complete verification package
AUD per check · GST incl.
Government database verification (DVS — Document Verification Service)
Real-time validation against Australian government databases to confirm identity authenticity.
Photo ID verification (driver's licence, passport, Medicare card)
Secure capture and validation of government-issued photo identification documents.
Biometric liveness check (selfie match)
Advanced facial recognition technology to match the person to their ID and prevent fraud.
AML/CTF watchlist screening (PEP, sanctions, adverse media)
Comprehensive screening against global watchlists including Politically Exposed Persons, sanctions lists, and adverse media.
Ongoing AML monitoring included
Continuous monitoring for any changes to watchlist status after initial verification.
ML/TF risk assessment
Automated money laundering and terrorism financing risk evaluation based on verification results.
CDD report (PDF) for your compliance file
Report designed to support your CDD obligations under the AML/CTF Act, delivered as a downloadable PDF.
Complete verification package
AUD per check · GST incl.
ASIC registry verification (ACN/ABN validation)
Real-time verification against the Australian Securities and Investments Commission registry to confirm company registration and status.
Company structure & status check
Detailed analysis of company structure, registration status, and current operational standing.
Director & shareholder identification (auto-detected via Registry & Ownership Insights)
Automatic identification of all directors and shareholders through ASIC registry data and ownership insights.
Corporate AML screening
Comprehensive AML/CTF screening of the company entity against sanctions lists and adverse media.
Registered address verification
Confirmation of the company's registered business address on file with ASIC.
Date of incorporation & trading status
Historical registration information and current trading/operating status.
Business activity details
Primary business activities and industry classification (ANZSIC codes).
CDD report (PDF) for your compliance file
Report designed to support your CDD obligations under the AML/CTF Act for entity verification, delivered as a downloadable PDF.
Zone A coverage (60+ countries)
Full verification coverage for entities registered in Zone A jurisdictions. Zone B & C available for exotic jurisdictions at extra cost.
Zone Coverage: Zone A includes 60+ countries. . Zone B & C available for exotic jurisdictions at additional cost.
Complete verification package
AUD per check · GST incl.
Trust/SMSF registry verification
Verification of trust deed registration and Self-Managed Superannuation Fund status with relevant registries.
Trustee identification
Identification and verification of all trustees (individual or corporate) managing the trust or SMSF.
Beneficiary identification
Identification of primary beneficiaries and their relationship to the trust structure.
Super Fund Lookup verification (for SMSFs)
Verification against the ATO's Super Fund Lookup service to confirm SMSF registration and compliance.
AML/CTF screening
Comprehensive screening of trustees and beneficiaries against watchlists, PEP databases, and sanctions lists.
CDD report (PDF) for your compliance file
Report designed to support your CDD obligations under the AML/CTF Act for trust and SMSF verification, delivered as a downloadable PDF.
Add to any entity verification
AUD per check · GST incl.
Automatic detection of all 25%+ beneficial owners
AI-powered analysis of company and trust structures to automatically identify all individuals owning or controlling 25% or more.
Each beneficial owner gets full KYC (ID + biometric + AML screening)
Every identified beneficial owner undergoes the complete Individual KYC process including ID verification, biometric checks, and AML screening.
Multi-layered ownership structure resolution
Traces ownership through complex multi-tier structures including companies owning companies, trusts owning companies, and hybrid arrangements.
Each beneficial owner individually screened against watchlists
Every beneficial owner is independently screened against PEP databases, sanctions lists, and adverse media sources.
Full beneficial ownership compliance report
Report documenting the beneficial ownership chain and the verification result for each beneficial owner, with an ownership structure diagram for your compliance file.
All Individual KYC checks include continuous monitoring for watchlist changes at no extra cost. You'll be notified if a verified individual appears on sanctions lists or adverse media after their initial check.
Just want the price? See AML check cost and KYC check cost.
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