Funds and financial services
Investor checks for funds, advisers and financial services.
Fund managers, advisers and other financial services businesses have known their client for years. InvestPass gives you a simpler way to run individual, company, trust and SMSF checks for investors.
When to check
Moments that usually need a check.
- Accepting a new investor or client
- An investor invests through a company, trust or SMSF
- Ownership or control of an investing entity changes
- Periodic review of existing investors
Individual check
ID, face match and AML screening for each investor.
Company check
Company details, directors and beneficial owners.
Trust and SMSF check
Trustee, deed and members or beneficiaries.
Good to know
Tips for your team.
- Full investor onboarding is coming with InvestPass Onboard.
- Wholesale investor certificates are not part of InvestPass Verify.
General information only, not legal advice. Check your own obligations with AUSTRAC guidance or a qualified adviser.
Pricing
Pay per check. 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.
FAQ