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AMLDirectory Australia · Tranche 2

Identity & verification

Identity and entity checks delivered into a process you already run, rather than a program of their own.

3 providers

3 of 3 providers match the current filters.

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

  • FreeAML

    The Trustee for Vaz Capital Trust · ABN 28 247 067 155

    Verification

    No subscription. Individual KYC $20 per check and entity KYB $40 per check, each stated as GST included. Each beneficial owner (25%+) $20. Client-pays option: the customer pays the check price directly. Custom volume pricing on request.

    SMR export

    AUSTRAC XML

    Screening

    Point in time

    Audit log

    Not established

    From

    $22.00

    inc GST, per check
    $20.00 as published, ex GST

    Capabilities14 verified 3 partial 0 absent 14 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Yes
      3/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Automated transaction monitoring (bank-style rules): Not established
      3/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Partial
      • Escalation to AMLCO or manager with outcome recorded: Not established
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      0/7
    • Reporting
      • Suspicious matter report workflow: Not established
      • AUSTRAC SMR XML export: Yes
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Not established
      1/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Not established
      1/3
    What these 31 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Yes

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Automated transaction monitoring (bank-style rules)
    Not established

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Partial
    Escalation to AMLCO or manager with outcome recorded
    Not established
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Not established
    AUSTRAC SMR XML export
    Yes
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Not established
    API access
    Not established

    Checked 8 Oct 2026

    View board for FreeAML

  • StackGo IdentityCheck

    StackGo Pty Ltd · ABN 74 644 421 518

    Verification

    Priced exclusively in USD, not AUD: Starter US$30/mo (6 checks), Professional US$200/mo (44 checks), Business US$500/mo (125 checks). Per-check costs in USD: biometric $4.00–5.00, document-only $3.50–4.50, AML screening $1.50–2.00, PEP/sanctions/adverse media $0.75–1.00 each, KYB global $32–40, UBO Australia $32–40. The product's USD pricing cannot be reliably converted to AUD for comparison purposes; obtain a current quote for accurate local pricing.

    SMR export

    Not established

    Screening

    Point in time

    Audit log

    Not established

    Price guide

    On application

    Not published — you have to ask

    Capabilities3 verified 2 partial 13 absent 13 not established
    • Program
      • AML/CTF program build: No
      • Risk assessment: No
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: No
      0/5
    • Customer
      • Customer due diligence: No
      • Know your business (entity checks): Not established
      • Beneficial ownership and control: Not established
      • Enhanced due diligence: No
      • Reliance arrangements: Not established
      0/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: No
      2/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Not established
      • Ongoing customer monitoring: No
      • Automated transaction monitoring (bank-style rules): Not established
      1/4
    • Tranche 2 operations
      • Risk assessed per designated service: Partial
      • Ongoing monitoring triggered by designated service and risk: Partial
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Not established
      • Escalation to AMLCO or manager with outcome recorded: Not established
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      0/7
    • Reporting
      • Suspicious matter report workflow: No
      • AUSTRAC SMR XML export: No
      • Tipping-off controls (s123): No
      • Threshold transaction reporting: No
      0/4
    • Record
      • Evidence pack export: No
      • Immutable audit log: No
      • API access: Not established
      0/3
    What these 31 mean

    Program

    AML/CTF program build
    No
    Risk assessment
    No
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    No

    Customer

    Customer due diligence
    No
    Know your business (entity checks)
    Not established
    Beneficial ownership and control
    Not established
    Enhanced due diligence
    No
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    No

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Not established
    Ongoing customer monitoring
    No
    Automated transaction monitoring (bank-style rules)
    Not established

    Tranche 2 operations

    Risk assessed per designated service
    Partial
    Ongoing monitoring triggered by designated service and risk
    Partial
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Not established
    Escalation to AMLCO or manager with outcome recorded
    Not established
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    No
    AUSTRAC SMR XML export
    No
    Tipping-off controls (s123)
    No
    Threshold transaction reporting
    No

    Record

    Evidence pack export
    No
    Immutable audit log
    No
    API access
    Not established

    Checked 8 Oct 2026

    View board for StackGo IdentityCheck

  • NameScan

    Member Check Pty Limited · ABN 64 129 012 344

    Verification

    NameScan operates on a pay-as-you-go model. Exact pricing figures are rendered client-side on the vendor's website and were not retrievable as static text. Contact the vendor directly for current per-check rates. Ongoing monitoring is available only through a separate enterprise product called MemberCheck, not the core NameScan product.

    SMR export

    Not established

    Screening

    Point in time

    Audit log

    Not established

    Price guide

    On application

    Not published — you have to ask

    Capabilities0 verified 1 partial 1 absent 29 not established
    • Program
      • AML/CTF program build: Not established
      • Risk assessment: Not established
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: Not established
      0/5
    • Customer
      • Customer due diligence: Not established
      • Know your business (entity checks): Not established
      • Beneficial ownership and control: Not established
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      0/5
    • Identity
      • Electronic identity verification: Not established
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      0/3
    • Screening
      • PEP and sanctions screening: Not established
      • Adverse media screening: Not established
      • Ongoing customer monitoring: No
      • Automated transaction monitoring (bank-style rules): Partial
      0/4
    • Tranche 2 operations
      • Risk assessed per designated service: Not established
      • Ongoing monitoring triggered by designated service and risk: Not established
      • Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation): Not established
      • Versioned AML program and CDD records: Not established
      • Escalation to AMLCO or manager with outcome recorded: Not established
      • Expired document alerts: Not established
      • Reliance CDD requests sent and received: Not established
      0/7
    • Reporting
      • Suspicious matter report workflow: Not established
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Not established
      0/4
    • Record
      • Evidence pack export: Not established
      • Immutable audit log: Not established
      • API access: Not established
      0/3
    What these 31 mean

    Program

    AML/CTF program build
    Not established
    Risk assessment
    Not established
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    Not established

    Customer

    Customer due diligence
    Not established
    Know your business (entity checks)
    Not established
    Beneficial ownership and control
    Not established
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Not established
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Not established
    Adverse media screening
    Not established
    Ongoing customer monitoring
    No
    Automated transaction monitoring (bank-style rules)
    Partial

    Tranche 2 operations

    Risk assessed per designated service
    Not established
    Ongoing monitoring triggered by designated service and risk
    Not established
    Program obligations calendar (reviews, effectiveness, AMLCO reports, independent evaluation)
    Not established
    Versioned AML program and CDD records
    Not established
    Escalation to AMLCO or manager with outcome recorded
    Not established
    Expired document alerts
    Not established
    Reliance CDD requests sent and received
    Not established

    Reporting

    Suspicious matter report workflow
    Not established
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    Not established
    Immutable audit log
    Not established
    API access
    Not established

    Checked 8 Oct 2026

    View board for NameScan

Ordered by the sort you choose, and by the number of capabilities we could verify by default — not by price, because the products on this board are not all the same kind of thing. Nobody pays for placement or position on this site, and there is no advertising.

Editor’s picks in Identity & verification

In Identity & verification

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

  • Most capabilities verified

    14

    of the 31 fields tracked

    FreeAML

    3 records measured Verification

  • Lowest published entry price

    $22.00

    normalised to GST-inclusive AUD

    FreeAML

    1 record measured Verification

  • Widest sector coverage

    4

    Tranche 2 sectors marketed to

    FreeAML

    3 records measured Verification

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    3 records measured Verification