Request KYB verification

Give us the company name and ACN. We retrieve the ASIC extract, map the ownership chain and identify ultimate beneficial owners, then come back to you with the AML report. Sanctions, politically exposed person (PEP) and adverse media screening is performed using ComplyAdvantage, a third-party financial crime data provider. Its data includes the DFAT Consolidated List, the UN Security Council Consolidated List and the OFAC sanctions lists. Possible matches are flagged to your firm for review and are never automatically cleared.

$30 per entity, payable up front on submission. Work begins once payment is received.

Where screening returns a "Review" status, an additional $10 applies for the preparation of a ComplyAdvantage Screening Review Report — setting out each potential match, related media articles and source links for your AML/CTF Compliance Officer to assess.