KYC · KYB · AML
InvestPass
Verify.
Less paperwork. Clearer client checks. Verify individuals, companies, trusts and SMSFs by secure link.
Demo available. Live Personr checks are not connected.
Identity verified
Illustrative demo outcome
AI generated illustrative imagery
- ID images never stored by InvestPass
- Built in Australia
- Built for AUSTRAC Tranche 2 obligations
- No monthly subscription
How it works
Send. Verify. Done.
Three simple steps from client details to a clear outcome.
- 1
Send
Enter your client's details and send them a secure verification link by SMS or email.
- 2
Verify
Your client follows the link and completes the required identity, entity and AML checks.
- 3
Done
View the verification outcome, risk information and supporting report from your InvestPass dashboard.
Quick start: no sign up needed
Less paperwork,
more business.
Verify a client right now. Pick who they are, enter their details and see the secure link they would get. This is a demo, so nothing is sent.
See how it worksBuilt for professionals
A clear view of your client.
Keep verification workflows moving, wherever your work takes you.
Identity verified
Illustrative demo outcome
Verification types
Whoever your client is, we've got a check for it.
Individual
Identity and AML verification.
- Identity verification
- ID / document verification
- Biometric / liveness
- PEP screening
- Sanctions screening
- Watchlist screening
- Risk assessment
Company
Business and beneficial ownership verification.
- ABN / ACN verification
- Business details
- Directors
- Shareholders
- Beneficial owners / UBOs
- PEP / sanctions screening
- Risk assessment
Trust
Trust verification and ownership / control identification.
- Trust information
- Trust deed collection / extraction
- Trustee identification
- Beneficial ownership / control
- Appointor / settlor where applicable
- PEP / sanctions screening
SMSF
SMSF and associated person verification.
- SMSF details
- Government / statutory information
- Trustees / directors
- Associated individuals
- Identity verification
- PEP / sanctions screening
The exact checks performed depend on your verification configuration. Checks listed are potential checks, not a guarantee of every check in every case.
Pricing
Pay for what you use.
No lock in contracts. No monthly fee.
Individual Verification
FeaturedIndicative, to be confirmed
$20per person · GST included
Identity and AML screening for one person.
- Identity verification
- ID document and liveness
- PEP, sanctions and watchlists
- Risk assessment
Entity Verification
Indicative, to be confirmed
$40per entity · GST included
Company, trust or SMSF verification.
- ABN / ACN and business details
- Directors, trustees and shareholders
- Trust deed collection
- Entity screening
Beneficial Owner Verification
Indicative, to be confirmed
$20per owner · GST included
Each beneficial owner of an entity: owns 25% or more, or otherwise controls it.
- Identity verification
- PEP and sanctions screening
- Linked to the entity report
Indicative, to be confirmed. Prices in AUD, GST included.
Who it's for
Built for Australian businesses that need to know their client.
Onboarding without the back and forth.
A configurable onboarding platform for organisations with more complex customer, investor and compliance workflows.
Free tools
Free AML toolkit. No sign up.
Tranche 2 guide, risk assessment, program starter, staff training and reporting guide. Everything stays in your browser.
Readiness checker
Check designated service signals and work through a readiness checklist with an action list.
Open FreeClient risk rating
Rate a client low, medium or high with transparent reasons. Printable summary.
Open FreeTemplates
Download a program outline, CDD checklist, risk worksheet and training log.
Open FreeTranche 2 hub
Key dates, who's covered, the 7 obligations and a 6 step checklist.
Open FreeRisk assessment
Answer 14 questions in about 5 minutes and print your ML/TF risk report.
Open FreeProgram starter
Build a first draft AML/CTF program outline to take to your adviser.
Open FreeStaff training
4 short modules, 10 question quizzes and a printable certificate.
Open FreeSMR and TTR guide
When to report, what to include and the deadlines.
OpenFAQ