AML compliance
made clear
The AML solution that keeps property professionals moving.
Free registration with no commitment
Pay per transaction. Pay only when you use it.
$40 for AU/NZ Individuals, $65 for AU Businesses*
No monthly minimum. No lock-in contract. Cancel any time.
No add-ons, no ongoing costs, no hidden fees.
Includes everything – identity checks, risk scoring, audit trail and AUSTRAC-ready reporting for every transaction
Register now for free
Get started today and be ready for the 1 July Tranche 2 deadline
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*Exclusions apply. The above price applies to single-layer companies with 2 unique beneficial owners (UBOs) only (Simple KYB). For each additional UBO above the limit for Simple KYB, there will be a charge of $10 per UBO, except where there are multiple structure layers (including, without limitation, trust structures, multi-layered companies, partnerships and foreign businesses) (Complex KYB). Complex KYB will have bespoke pricing based on the case complexity, which we will notify you of prior to commencing the Complex KYB process.