REQUEST A CHECK

Tell us who to check, and why.

Choose the check, give us the person or business, and say what it is for. The reason is kept with the record - it is the first thing an auditor asks and the last thing anyone can reconstruct afterwards.

WHAT TO RUN

Identity checkAML Direct Identity Check includes document authentication, liveness, face match, sanctions, politically exposed person and adverse-media screening, plus device and IP analysis. A consent request is sent before the verification steps begin.$35Business checkAML Direct Business Check retrieves available company-registry information, captures ownership information declared during the check and screens the company against configured sanctions, politically exposed person and adverse-media sources. Where beneficial owners are declared and verification is required, AML Direct can request identity verification and configured screening for those individuals - two are included, and we will tell you before you are invoiced if a structure needs more. Some structures end with no beneficial owner identified through the workflow.$149

WHO IT IS FOR

Full name, as it appears on their document

Their emailWe send the consent request here. The verification steps begin only after your client accepts on the screen they are shown.

WHO IS ASKING

Your name

Your firm

Your emailWe reply to this address about your request. The result and the record are available in the AML Direct Portal.

WHY

What is this check for?A sentence is enough - "onboarding a new conveyancing client", "annual review". It is stored with the case.

TOTAL FOR THIS REQUEST$35AUD, no GST

AML Direct issues invoices manually after a completed check. If your client does not proceed, no check runs and there is nothing to invoice. You will not be invoiced before AML Direct has reviewed and released your request.

This sends your request to us. Submitting it does not start a verification session or create a charge. We acknowledge managed-pilot requests within 1 business day.

AML Direct manages verification requests and retains available record information in the AML Direct Portal. Identity verification is performed by our verification provider. AML Direct does not make you compliant on its own and is not legal advice. You remain responsible for your own obligations. These checks are sold in Australia. Coverage and sources vary by document, jurisdiction and configured service, are confirmed on request and are subject to change. We do not match against Australian government records. Sample names, results and records shown on this page are illustrative only and do not describe any real person. AML Direct is not registered for GST, so no GST or VAT is added - prices are final and charged in the currency shown. AML Direct holds no certification of its own; how our records are held, and whose certifications apply, is set out on the legal page.