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Send the secure link
Enter your client's name, email and mobile. We issue a single-use verification link by email or SMS from Enliven Co.
AML/CTF identity verification
One-off AML identity verification for Australian firms
Verify a client's identity when you actually need to — no subscription, no minimum volume. Enliven Co runs a full AML/CTF identity check for $15 per individual and $25 per business (KYB) — all prices GST inclusive, covering photo ID document checks, a biometric face match, sanctions screening against the official DFAT, UN and OFAC lists, a PEP and adverse media review, and a certificate you can put straight on the client file.
How a one-off verification works
Built for accountants, lawyers and advisers who need a defensible identity check on a single client, not an enterprise onboarding platform.
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Client verifies in minutes
The client captures their photo ID and a live selfie. We extract the document data, test the document for authenticity and run a biometric face match.
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AML screening and risk rating
Sanctions matching against the daily DFAT, UN and OFAC lists, an AI-assisted PEP and adverse media first-pass, source of funds and wealth, tax residency and a signed client declaration — all captured on the record.
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Certificate and evidence
Download the AML verification certificate and the captured evidence for your file, and get a scheduled review date based on the client's risk rating.
What's included in every check
- Australian driver licence, Australian passport or foreign passport verification
- Two-secondary-document pathway for clients without photo ID
- Live selfie with biometric face match against the ID photo
- Document authenticity and tamper analysis
- Sanctions screening against the official DFAT, UN and OFAC lists, reloaded daily
- Full audit record of every screen: list version, matches found and outcome
- AI-assisted politically exposed person (PEP) first-pass screen for your review
- AI-assisted adverse media first-pass screen for your review
- Source of funds, source of wealth and tax residency capture
- Beneficial owner / acting-on-behalf-of declaration
- Client risk rating with a scheduled review date
- Signed client declaration and electronic verification consent
- Downloadable AML verification certificate and captured evidence
Pricing
Individual verification
$15
per person, one-off — GST inclusive
Request individual verificationBusiness verification (KYB)
$25
per entity, includes UBO analysis — GST inclusive
Request KYB verificationFrequently asked questions
- Can I get a one-off AML identity verification without a subscription?
- Yes. Enliven Co provides one-off AML/CTF identity verification at $15 per individual and $25 per business (KYB), both GST inclusive. There is no subscription, no minimum volume and no platform fee — you pay per verification.
- How long does an AML identity check take?
- Most individual verifications are completed within minutes of the client submitting their documents. You receive an email the moment a client is verified, and the AML verification certificate is available to download immediately.
- What documents does the client need?
- An Australian driver licence, an Australian passport or a foreign passport, plus a live selfie for the biometric face match. Clients without photo ID can provide two secondary documents instead.
- Do you screen for PEP, sanctions and adverse media?
- Yes. Sanctions screening runs directly against the official DFAT Consolidated List, the UN Security Council Consolidated List and the US OFAC SDN list, which we reload every day — every screen is logged with the list version used. Politically exposed person and adverse media checks are an AI-assisted first-pass screen for your review, not a licensed database. Each client receives a risk rating and a scheduled review date in line with the AML/CTF Rules.
- Does the client need to create an account?
- No. You send a secure verification link by email or SMS. The client completes the check on their phone — no login, no app download.