ONE64 VERIFY
KYC Check KYB Check

Customer identification and screening for Australian businesses

Providing technology designed to assist Australian businesses with customer identification, KYC, screening and risk-management processes — including pay-as-you-go single checks when you only need one.

KYC Check · $9.95 AUD KYB Check · $49.95 AUD

Australian-hosted · Pay-as-you-go

One-off KYC — who is it for?
SAMPLE · AUSTRALIAN ID Illustration only · not a real document Verify identity Mobile KYC

How individual KYC verification works

Email the link, get consent, verify identity, then screen — in one clear flow.

  1. 1

    Send a verification email

    Send a secure verification link by email.

  2. 2

    Collect user consent

    They review and accept before starting.

  3. 3

    Mobile ID verification

    ID and face check on their mobile. Passport also needs Australian address proof.

  4. 4

    PEP and sanctions screening

    Screen against PEP, watchlist and sanctions data.

KYC audit certificate and screening result

After each person check, download an audit certificate with the verified identity, likeness and liveness evidence, PEP and sanctions screening, and a verification log.

Sample only

ONE64 VERIFY Identity verification audit certificate

VERIFY-SAMPLE

Outcome: Verified · Completed 27/08/2026, 4:40 pm

Generated 27/08/2026, 4:42 pm (Sydney)

Requesting business

Company
Example Business Pty Ltd
ABN
12 345 678 901
Purchaser email
purchaser@example.com.au

Person verified

Full name
Alex Sample
Date of birth
15/03/1990
Residential address
12 Example Street, Sydney NSW 2000
ID type
Driver licence
ID number
DL••••••42

Verification evidence

Likeness scan
97.3/100 · Approved
Liveness
100 · Approved
IP location
Sydney, Australia

Screening

PEP
Clean
Watchlist
Clean
Sanctions
Clean

Verification log

  • Link sent
  • Verification started
  • Consent confirmed
  • Liveness approved
  • Face match approved
  • Verified

Data integrity seal · Sample SHA256 (not a live certificate)

ONE64 GROUP PTY LTD · ABN 16 693 997 821 · ONE64 VERIFY

Start KYC Check · $9.95 AUD

How Australian business KYB checks work

One Australian company registry check — officers, shareholders, and company AML.

  1. 1

    Start one company check

    Confirm your company email, then start one Australian company check.

  2. 2

    Search the company registry

    Look up the Australian company by name or ABN.

  3. 3

    Review officers and shareholders

    See company status, officers, and ownership where published.

  4. 4

    Run company AML screening

    Screen the entity and download the audit PDF.

KYB certificate with registry and AML result

After each company check, download an audit PDF with the requesting business, registry profile, officers, shareholders, company AML, and a data integrity seal.

Sample only

ONE64 VERIFY Business registry check · Shareholders + company AML

BIZ-SAMPLE

Outcome: Clear · Completed 02/10/2026, 7:30 pm

Generated 02/10/2026, 7:32 pm (Sydney)

Requesting business

Company
Example Business Pty Ltd
ABN
12 345 678 901
Purchaser name
Jordan Example
Purchaser email
purchaser@example.com.au

Company checked

Legal name
Sample Holdings Pty Ltd
ABN
51 824 753 556
ACN
824 753 556
Entity type
Australian Proprietary Company
Country / jurisdiction
AU
Registered address
100 Example Street, Melbourne VIC 3000
ABN status
Active
Registry status
Approved
Registry Tier
Shareholders
Company AML
Clean · Approved

Provider sessions

AML session ID
sample-aml-session-0001
Registry session ID
sample-registry-session-0001

Officers

NameRole
Alex SampleDirector
Sam ExampleSecretary

Shareholders / Ownership

NameRole%
Alex SampleShareholder60
Sample Trust Pty LtdShareholder40

Data integrity seal · Sample SHA256 (not a live certificate)

ONE64 GROUP PTY LTD · ABN 16 693 997 821 · ONE64 VERIFY

Start KYB Check · $49.95 AUD

Australian KYC and KYB for customer due diligence

Australian AML/CTF customer due diligence is about knowing who you deal with — a person or a company — and keeping a clear record. ONE64 VERIFY gives you the checks to do that work, without building the tooling yourself.

  • Person

    Know your customer

    Confirm identity with document and biometric checks, capture consent first, then screen PEP, watchlist and sanctions data — the core of individual CDD.

  • Company

    Know your business

    Look up an Australian company by name or ABN, review officers and shareholders where published, and run company AML screening with a downloadable PDF.

  • Evidence

    Keep a record you can show

    Results stay with each check so your team can see what was verified, when it happened, and export audit PDFs for your compliance file.

  • Australian-hosted
  • ABR-confirmed companies
  • Audit PDF with integrity seal
  • Pay as you go
Start KYC · $9.95 Start KYB · $49.95