KYC, KYB and AML checks without the manual back and forth
Verify individuals and businesses, screen for PEPs, sanctions and adverse media, and keep a clear record of every check in one secure platform.
No credit card required. Select the checks you need and manage results from your AML Guardian dashboard.
- AUSTRAC-aligned workflows
- KYC and KYB checks
- PEP, sanctions and adverse media
- Secure Australian hosting
Run the right AML check for every customer
Whether you are onboarding an individual, company, trust or another entity, AML Guardian helps you collect the required information, verify key parties and document the outcome.
Individual KYC check
Verify a person’s identity and complete essential AML screening through a guided digital workflow.
- Identity verification
- PEP and sanctions screening
- Adverse media screening
- Recorded result and audit trail
Business KYB check
Verify a business or entity, review its ownership and screen the relevant people connected to it.
- ABN or ACN lookup and business verification
- Director, shareholder and ownership information
- Ultimate beneficial owner identification
- KYC and AML screening for relevant individuals
More than a basic identity check
Combine customer verification with screening and structured records so your team can make consistent risk decisions and retain evidence of the work completed.
Identity verification
Confirm customer details through a guided digital workflow and capture evidence in the customer record.
PEP screening
Identify whether a customer or related party may be politically exposed and requires closer review.
Sanctions screening
Screen relevant individuals against sanctions data as part of customer due diligence.
Adverse media screening
Surface relevant negative media indicators that may affect a customer’s risk profile.
Business and ownership
Verify business details and identify relevant directors, shareholders and beneficial owners.
Risk and audit records
Keep results, decisions, notes and review activity together in a time-stamped record.
Complete AML checks in three clear steps
Select the customer and check
Create a customer record and choose an individual KYC check or business KYB workflow.
Send the verification request
Invite your customer to provide the required information and documents digitally.
Review and retain the result
Review findings, record your decision and maintain the evidence in AML Guardian.
Checks that fit into your wider AML workflow
A screening result is only one part of customer due diligence. AML Guardian connects checks with customer risk, monitoring, record keeping and wider compliance controls.
Individuals and entities
Manage KYC and KYB without disconnected tools.
Consistent decisions
Guide staff through structured checks and risk records.
Reusable records
Retain information for future activities and reviews.
Clear audit trail
Link evidence, notes and decisions to each customer.
Australian focused
Designed for Australian professional services firms.
Scale beyond checks
Add programs, monitoring, reporting and training.
AML checks for the way your industry works
Real estate
Verify sellers, buyers and relevant entities during property transactions.
Legal practices
Complete customer and entity checks within documented due diligence.
Conveyancing
Verify parties to property matters and retain clear review records.
Accounting
Check individuals, companies and beneficial owners across client structures.
Trust and company services
Review entities, controlling persons and beneficial owners.
Precious goods
Verify customers and screen relevant parties for higher-value transactions.
A check verifies a customer. AML Guardian helps manage the full process.
A KYC, KYB or screening result does not by itself meet every AML/CTF obligation. Connect customer checks to a broader risk-based compliance framework.
Simple options for occasional checks and growing teams
Start with pay-as-you-go access or choose a plan that matches your customer volume and wider compliance needs.
AML checks explained
What is an AML check?
An AML check commonly combines identity or business verification with screening for risk indicators such as politically exposed person status, sanctions and adverse media. The checks required depend on the customer, service and assessed risk.
What is the difference between KYC and KYB?
KYC verifies an individual. KYB verifies a business or other entity and may include reviewing its ownership, controllers and ultimate beneficial owners. Relevant individuals may also need KYC and screening.
Does an AML check make my business compliant?
No single check makes a business compliant. Customer due diligence sits within a wider risk-based AML/CTF framework that may include a documented program, risk assessment, monitoring, reporting, training and record keeping.
What are PEP, sanctions and adverse media checks?
These checks help identify whether a person may be politically exposed, appears on a relevant sanctions list, or is connected to media information that may affect their risk assessment.
Can I check companies and trusts?
AML Guardian supports KYB and entity workflows, including business verification, ownership review, beneficial owner identification and screening of relevant individuals. The information required depends on the entity and risk.
Can I re-check an existing customer?
Customer information and risk can change. AML Guardian keeps customer records together so your team can complete reviews, re-screening or further due diligence when required.
How are check results stored?
Results, supporting evidence, notes and decisions can be retained within the customer record to support internal reviews and audit readiness.
Start running AML checks with less manual work
Bring identity verification, business checks, screening and customer records together in AML Guardian. Start your free trial or request a guided walkthrough for your team.