InvestPass Verify
AML checks. Done in minutes.
Verify individuals, companies, trusts and SMSFs. Send your client a secure link and let InvestPass handle the checks.
- KYC
- KYB
- PEP & Sanctions
- UBO Checks
Pay per check
Individual
from $15
per check. No subscription.
Identity and AML screening for one person. Prototype pricing, not final.
Start a checkPay per check
Entity
from $35
per entity. No subscription.
Company, trust or SMSF verification. Prototype pricing, not final.
Start a check
Why InvestPass
Less paperwork,
more business.
Enter the details, send the link, and your client verifies on their phone. Try it right here.
See how it worksHow it works
Send. Verify. Done.
Three steps. No AML jargon required.
- 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.
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
From $15 per check
Identity and AML screening for one person.
- Identity verification
- ID document and liveness
- PEP, sanctions and watchlists
- Risk assessment
Entity Verification
From $35 per entity
Company, trust or SMSF verification.
- ABN / ACN and business details
- Directors, trustees and shareholders
- Trust deed collection
- Entity screening
Beneficial Owner Verification
From $15 per person
Each beneficial owner or controller of an entity.
- Identity verification
- PEP and sanctions screening
- Linked to the entity report
Prototype prices shown in AUD for illustration only. Final pricing to be confirmed.
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.