Pricing
Simple, per check pricing.
No monthly subscription. Pay only for the checks you use. Prices include GST.
- ID images never stored by InvestPass
- Built in Australia
- Built for AUSTRAC Tranche 2 obligations
- No monthly subscription
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.
Work out your cost
Enter how many checks you expect. Prices include GST.
Added to what your client pays. Paid out to you. Coming soon.
- 8 checks at list price
- $180
- Your business pays
- $0
- Your clients pay
- $180
- Your service charge earnings
- $0
Indicative, to be confirmed. An estimate only, not a quote. Client pays and service charges are coming soon.
What's included
What each check covers. The exact checks depend on your verification setup.
| Check | Individual (KYC) | Company (KYB) | Trust / SMSF | Beneficial owner |
|---|---|---|---|---|
| Government database check (DVS) | ||||
| Photo ID: licence, passport or Medicare | ||||
| Liveness and selfie match | ||||
| PEP, sanctions and adverse media screening | ||||
| Ongoing AML monitoring | ||||
| ML/TF risk rating | ||||
| ASIC / ABR registry lookup (ACN, ABN) | ||||
| Directors and shareholders | ||||
| Beneficial owners found automatically (25%+) | ||||
| Registered address, status and activity | ||||
| Trustees and beneficiaries identified | ||||
| Trust deed collected | ||||
| ATO Super Fund Lookup (SMSF) | ||||
| Linked to the entity report | ||||
| Customer due diligence report |
Ways to pay
Choose who pays for each check. Payments aren't switched on yet.
Client pays
Your client pays for their own check by card when they verify. Nothing for you to pay.
We pay
Your business pays for each check by card, so your client never sees a price.
Service charge
Add your own fee to each check. Your client pays it and it's paid out to your bank account.
Prepaid credits
Buy credits up front and use them as you go. Pack pricing: contact us.
Compare with others
Prices include GST. No subscription with InvestPass.
Checked November 2026, confirm before launch
| Provider | Monthly fee | Individual | Entity | Per owner | Company + 2 owners |
|---|---|---|---|---|---|
| InvestPass | $0 | $20 | $40 | $20 each | $80 |
| freeAML | $0 | $20 | $40 | $20 each | $80 |
| easyAML Starter | $179 + GST | $22 | $44 | $22 each | $88 + $197/mo |
| easyAML Pro | $449 + GST | $16.50 | $38.50 | $16.50 each | $71.50 + $494/mo |
| AML Assured | From $79 | $20 | $35 | $20 each* | $75 + subscription |
Checked November 2026, confirm before launch. Competitor prices are as published on their websites and may have changed. InvestPass prices are indicative, to be confirmed. *Per owner price assumed from typical market rates.
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