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Fully remote verification

KYC verification in 60 seconds

Complete KYC checks instantly. Verify your client's identity with biometric ID verification and AML screening. From $15 per check. No subscription required.

Works on any deviceBiometric + livenessAUSTRAC compliant
Driver's licence
Passport
Medicare card
Liveness check

What is KYC verification?

KYC (Know Your Customer) is the process of verifying the identity of your customers before providing them with services. In Australia, KYC is a legal requirement under the AML/CTF Act 2006 for businesses that provide "designated services."

KYC verification ensures that:

  • The customer is who they claim to be
  • Their identity documents are genuine and not forged
  • They are not on sanctions lists or involved in financial crime
  • Your business has proof of compliance for AUSTRAC audits

A complete KYC check includes three layers of verification:

  1. Document verification: Validating government-issued ID (driver's licence, passport, Medicare)
  2. Biometric verification: Selfie + liveness check to confirm the person matches their ID photo
  3. AML screening: Checking against global sanctions, PEP (Politically Exposed Persons), and watchlists

KYC requirements in Australia

Tranche 2 businesses must perform KYC checks from July 1, 2026

Individual KYC

Verify the identity of a person using government-issued ID and biometric checks.

Driver's licence, passport, or Medicare card
Selfie with liveness detection
AML watchlist screening
Customer Due Diligence (CDD) report
$15per check

Entity KYC (KYB)

Verify companies, trusts, SMSFs, and all beneficial owners (UBOs).

ACN/ABN verification via ASIC registry
Business structure validation
All beneficial owners (25%+ ownership)
Complete entity + UBO report
$35–$75per check

When is KYC required?

You must perform KYC verification before providing a designated service (e.g., before signing a contract, accepting a client, or processing a high-value transaction). Post-transaction verification is not compliant.

KYC for different industries

Tailored KYC workflows for Tranche 2 businesses

Real Estate

Verify buyers, sellers, tenants, and landlords before contracts.

Property sales
Lease agreements
Tenancy applications

Accounting

KYC for new client onboarding and high-value tax services.

New client intake
Tax filings
Financial advice

Legal Services

Verify clients before providing legal representation or conveyancing.

New client matters
Property settlements
Trust accounts

High-Value Goods

KYC required for jewellery, cars, art, or any transaction over $10,000.

Jewellery sales
Car purchases
Precious metals

How it works

KYC verification in 3 simple steps

STEP 01

Send verification link

Enter your client's email or mobile. We send them a secure link instantly. No app download required.

STEP 02

Client verifies remotely

Client opens the link on any device, scans their ID, takes a selfie, and completes a liveness check. Takes under 2 minutes.

STEP 03

Receive KYC report

Get an AUSTRAC-compliant KYC report delivered to your inbox. Accessible anytime via My Verifications.

Simple KYC pricing

No subscription. No setup fees. Pay per check.

Individual KYC

$15

AUD · GST incl.

ID + selfie + liveness + AML screening

Entity KYB

$35

AUD · GST incl.

Company/trust verification only

Entity + UBO

$75

AUD · GST incl.

Full entity + beneficial owners

Compare with competitors

KYC FAQs

Common questions about KYC verification

Start KYC verification now

No signup. No subscription. AUSTRAC-compliant reports in 60 seconds.