Send verification request

Your client will receive a secure link to verify their identity.

Links this verification to your transaction for audit purposes

Secure payment via Stripe · Prices in AUD · GST inclusive

No signup required

AML verification
in 60 seconds.

Send your client a verification link. Get an AUSTRAC-compliant report delivered to your inbox. No account. No software. Just compliance.

AUSTRAC compliant256-bit encryptionResults in minutes
IndividualsCompaniesTrustsSMSFs

See my verifications

Simple 3-step process

How it works

From sending the link to receiving your compliance report — it's all done in minutes, not days.

STEP 01

Enter client details

Enter your client's email or mobile. Choose KYC for individuals, KYB for companies, trusts, or SMSFs. We send them a secure verification link.

STEP 02

Client verifies on any device

Your client opens the link, scans their ID, and completes a selfie check. For entities, we verify the business and all beneficial owners.

STEP 03

Get your compliance report

AUSTRAC-compliant CDD report delivered to your inbox. Access anytime via My Verifications. Share with other professionals.

STEP 01

You send the link

instantaml.com.au
Send verification to
sarah@email.com
KYC
$15
KYB
$35
+UBO
$75
Send — $15 AUD
STEP 02

Client verifies

Identity Verification
ID Photo
Selfie
Done

Take a selfie

ID verified ✓
STEP 03

You get the report

mail.google.com/inbox
InstantAML
✅ CDD Report Ready
Result
✅ Clear
ID Match
97%
AML
Pass
Type
KYC
CDD-Report.pdf
PDF · 1.8 MB
Individuals and entities (KYB) verified
Reports accessible anytime via My Verifications
Share reports with other professionals
AUSTRAC-compliant CDD reports

Who needs AML checks?

Tranche 2 businesses must verify client identities from July 1, 2026

Real Estate Agents

Tranche 2 deadline July 1, 2026. Get compliant now with instant AML checks for every property transaction.

Learn more

Accountants & Tax Agents

Meet your AML/CTF obligations efficiently. Verify clients before onboarding or for high-value transactions.

Learn more

Lawyers & Conveyancers

Required due diligence for client matters. Quick verification ensures compliance and protects your practice.

Learn more

Jewellers & High-Value Dealers

Essential for transactions over $10,000. Instant verification keeps your business compliant and secure.

Learn more

Simple, transparent pricing

No subscriptions. No hidden fees. Pay per check.

Individual (KYC)

$15

AUD per check · GST incl.

Person verification with ID + selfie

Entity (KYB)

$35

AUD per check · GST incl.

Business verification only

Entity + UBO

$75

AUD per check · GST incl.

Business + all beneficial owners

Client-pays option: Client pays full price at verification. You pay $5 per check.

See detailed pricing comparison

Frequently asked questions

Everything you need to know about AML verification

Ready to verify a client?

Scroll back up and enter their details. It takes less than a minute.