---
description: Learn more about OneHypernet KYC Screening price, benefits, and disadvantages for businesses in Australia. Read reviews from verified users and discover similar tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: OneHypernet KYC Screening Cost & Reviews - Capterra Australia 2026
---

Breadcrumb: [Home](/) > [KYC Software](/directory/34075/kyc/software) > [OneHypernet KYC Screening](/software/1040126/onehypernet-kyc-screening)

# OneHypernet KYC Screening

Canonical: https://www.capterra.com.au/software/1040126/onehypernet-kyc-screening

> OneHypernet is an all-in-one compliance system that automates AML \& KYC screening. Connect via online dashboard and/or API integration.
> 
> Verdict: Rated **5.0/5** by 1 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses OneHypernet KYC Screening?

Financial institutions, law firms, accounting services, remittance agents, real estate, pawnbrokers, corporate secretarial firms, and a wide range of clients with compliance needs.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 1 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support | 5.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 100% | (10/10 Likelihood to recommend) |

## About the vendor

- **Company**: OneHypernet

## Commercial Context

- **Starting Price**: USD 0.00
- **Pricing model**:  (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 208 more

## Features

- Access Controls/Permissions
- Archiving & Retention
- Audit Management
- Compliance Management
- Compliance Tracking
- Document Management
- Monitoring
- Onboarding
- Real-Time Monitoring
- Risk Management
- Workflow Management

## Support Options

- Email/Help Desk
- Phone Support
- Chat

## Category

- [KYC Software](https://www.capterra.com.au/directory/34075/kyc/software)

## Related Categories

- [KYC Software](https://www.capterra.com.au/directory/34075/kyc/software)
- [Compliance Software](https://www.capterra.com.au/directory/30110/compliance/software)

## Alternatives

1. [Persona](https://www.capterra.com.au/software/199701/persona) — 4.8/5 (26 reviews)
2. [Shufti](https://www.capterra.com.au/software/181317/shufti-pro) — 4.2/5 (45 reviews)
3. [Entrust IDV](https://www.capterra.com.au/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Sumsub](https://www.capterra.com.au/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
5. [Regpit](https://www.capterra.com.au/software/1077672/Regpit) — 5.0/5 (3 reviews)

## Reviews

### "Easy to use and full of features for compliance management" — 5.0/5

> **Amanda** | *27 December 2022* | Financial Services | Recommendation rating: 10.0/10
> 
> **Pros**: Case management system is very comprehensive. It allows us to tag related entities to each case and screen them all at once. It also comes with a document management system that allows us to upload entity documents, and automatically reminds us via email if the case or document is expiring. We can upload our entity names for screening via Excel files and set daily ongoing monitoring to save time.
> 
> **Cons**: It would be good if the comment section was larger, although I understand that is being upgraded soon.
> 
> AML/CFT screening and compliance management

## Links

- [View on Capterra](https://www.capterra.com.au/software/1040126/onehypernet-kyc-screening)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10002797/OneHypernet-KYC-Screening/> |
| en-AE | <https://www.capterra.ae/software/1040126/onehypernet-kyc-screening> |
| en-AU | <https://www.capterra.com.au/software/1040126/onehypernet-kyc-screening> |
| en-CA | <https://www.capterra.ca/software/1040126/onehypernet-kyc-screening> |
| en-GB | <https://www.capterra.co.uk/software/1040126/onehypernet-kyc-screening> |
| en-IE | <https://www.capterra.ie/software/1040126/onehypernet-kyc-screening> |
| en-IL | <https://www.capterra.co.il/software/1040126/onehypernet-kyc-screening> |
| en-IN | <https://www.capterra.in/software/1040126/onehypernet-kyc-screening> |
| en-NZ | <https://www.capterra.co.nz/software/1040126/onehypernet-kyc-screening> |
| en-SG | <https://www.capterra.com.sg/software/1040126/onehypernet-kyc-screening> |
| en-ZA | <https://www.capterra.co.za/software/1040126/onehypernet-kyc-screening> |

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