Verification layer

FreeAML

An identity or screening layer delivered into a process you run yourself. It is not a compliance program of its own.

Best considered by: firms looking for verification coverage across Accounting, Real estate, Conveyancing, Legal.

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FreeAML is a verification marketed to accounting, real-estate, conveyancing, legal. Its currently established capabilities include electronic-id-verification, kyb, beneficial-ownership, aml-program, risk-assessment, staff-training, cdd, dvs-access. Known limitations: Pay-per-check verification service rather than an obligation-lifecycle platform. No subscription means no ongoing workflow, register or program tooling was evidenced.; No legal entity, ABN or ACN is disclosed anywhere on the site. Terms and Privacy pages return 404.. Not established: 11 tracked fields.

Entry pricing

$15.00

per check (as published, ex GST; inc GST $16.50)

Marketed to

Accounting, Real estate, Conveyancing, Legal

Publicly marketed sectors — not a legal scope statement.

Data held in

Not established

Recorded data-residency status.

Evidence confidence

13/24

of 24 tracked fields established. Checked 25 August 2026.

Pricing detail: No subscription. Individual KYC $15 GST INCLUDED. Entity KYB $35 GST INCLUDED. Each beneficial owner $15. Client-pays option available. Volume discounts above 100 checks/month.

Consider FreeAML if you need...

AML/CTF program creation
Risk assessment
Customer due diligence
Know-your-business (entity checks)
Beneficial ownership and control

You may need another product if...

you need an end-to-end AML/CTF program and workflow platform
a named practice-management or accounting integration is a must-have

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Moderate

aml-program Verified
risk-assessment Verified
program-maintenance Needs confirmation
independent-evaluation Needs confirmation
staff-training Verified

CDD & entity work

Moderate

cdd Verified
kyb Verified
beneficial-ownership Verified
ecdd Needs confirmation
reliance Needs confirmation

Identity

Broad

electronic-id-verification Verified
biometric-liveness Verified
dvs-access Verified

Screening & monitoring

Broad

pep-sanctions-screening Verified
adverse-media Verified
ongoing-monitoring Verified
transaction-monitoring Needs confirmation

Reporting & control

Not established

smr-workflow Needs confirmation
smr-xml-export Needs confirmation
tipping-off-controls Needs confirmation
ttr Needs confirmation

Evidence & extensibility

Limited

evidence-pack Verified
immutable-audit-log Needs confirmation
api-access Needs confirmation

Capability details

All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.

VerifiedVerified from public sources
PartialConditional, limited or not full support
Needs confirmationNot established — not a 'no'
NoConfirmed absent

Program & governance

AML/CTF program creation Verified
Program maintenance and review Needs confirmation
Risk assessment Verified
Independent evaluation support (s84) Needs confirmation
Staff training Verified

CDD & entity work

Customer due diligence Verified
Know-your-business (entity checks) Verified
Beneficial ownership and control Verified
Enhanced due diligence Needs confirmation
Reliance arrangements Needs confirmation

Identity verification

Electronic identity verification Verified
Biometric liveness and face match Verified
Document Verification Service (DVS) access Verified
Sold per check as "government database verification (DVS — Document Verification Service)".

Screening & monitoring

PEP and sanctions screening Verified
Adverse media screening Verified
Ongoing customer monitoring Verified
Transaction monitoring Needs confirmation

Reporting & control

Suspicious matter report workflow Needs confirmation
AUSTRAC SMR XML export Needs confirmation
Tipping-off controls (s123) Needs confirmation
Threshold transaction reporting Needs confirmation

Evidence & extensibility

Evidence pack export Verified
Stated as "audit-ready exports" alongside an earnings dashboard; the contents of an export are not described.
Immutable audit log Needs confirmation
API access Needs confirmation

Known limitations

Recorded from the provider's own published material and public records, with the same care as the capabilities.

Pay-per-check verification service rather than an obligation-lifecycle platform. No subscription means no ongoing workflow, register or program tooling was evidenced.
No legal entity, ABN or ACN is disclosed anywhere on the site. Terms and Privacy pages return 404.

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

Program maintenance and reviewIndependent evaluation support (s84)Enhanced due diligenceReliance arrangementsTransaction monitoringSuspicious matter report workflowAUSTRAC SMR XML exportTipping-off controls (s123)Threshold transaction reportingImmutable audit logAPI access

Market context

Capabilities established: 13 of 24
Unestablished fields: 11
Sectors marketed to: 4
Entry pricing: Published $15.00

Integrations

No integrations are named on the provider's own site. A generic API is not the same as a named integration — confirm before assuming anything connects.

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