---
description: Learn more about KYC Checks 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: KYC Checks Cost & Reviews - Capterra Australia 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [KYC Checks](/software/1108907/KYC-Checks)

# KYC Checks

Canonical: https://www.capterra.com.au/software/1108907/KYC-Checks

> KYC Checks is a compliance platform delivering due diligence reports, sanctions, PEP checks, and media screening within 48 hours.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses KYC Checks?

Small Business, Mid Market

## About the vendor

- **Company**: KYC Checks

## Commercial Context

- **Starting Price**: EUR 69.00
- **Pricing model**: Usage Based
- **Target Audience**: Self Employed, 2–10, 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: Dutch, English, French, German
- **Available Countries**: France, Netherlands

## Features

- Compliance Management
- PEP Screening
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- Phone Support
- Chat

## Category

- [AML Software](https://www.capterra.com.au/directory/31084/aml/software)

## Alternatives

1. [FinScan](https://www.capterra.com.au/software/1021565/finscan) — 4.3/5 (13 reviews)
2. [Persona](https://www.capterra.com.au/software/199701/persona) — 4.9/5 (28 reviews)
3. [FraudNet](https://www.capterra.com.au/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
4. [Token of Trust](https://www.capterra.com.au/software/182340/token-of-trust) — 4.5/5 (11 reviews)
5. [Ondato](https://www.capterra.com.au/software/201476/ondato) — 4.8/5 (13 reviews)

## Links

- [View on Capterra](https://www.capterra.com.au/software/1108907/KYC-Checks)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10053493/KYC-Checks/> |
| en-AE | <https://www.capterra.ae/software/1108907/KYC-Checks> |
| en-AU | <https://www.capterra.com.au/software/1108907/KYC-Checks> |
| en-CA | <https://www.capterra.ca/software/1108907/KYC-Checks> |
| en-GB | <https://www.capterra.co.uk/software/1108907/KYC-Checks> |
| en-IE | <https://www.capterra.ie/software/1108907/KYC-Checks> |
| en-IL | <https://www.capterra.co.il/software/1108907/KYC-Checks> |
| en-IN | <https://www.capterra.in/software/1108907/KYC-Checks> |
| en-NZ | <https://www.capterra.co.nz/software/1108907/KYC-Checks> |
| en-SG | <https://www.capterra.com.sg/software/1108907/KYC-Checks> |
| en-ZA | <https://www.capterra.co.za/software/1108907/KYC-Checks> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Australia","address":{"@type":"PostalAddress","addressLocality":"Sydney","addressRegion":"NSW","postalCode":"2060","streetAddress":"Level 18 40 Mount Street North Sydney NSW 2060 Australia"},"description":"Capterra Australia helps millions of people find the best business software with user reviews, ratings and price comparisons.","email":"info@capterra.com.au","url":"https://www.capterra.com.au/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.com.au/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/Capterra","https://www.linkedin.com/company/capterra/","https://www.youtube.com/channel/UCjRCDmEibpHwyX3m2b3y80w"]},{"name":"KYC Checks","description":"KYC Checks is an automated KYC and AML verification tool for compliance professionals, accountants, notaries, and other organizations subject to anti-money laundering regulations. The platform screens companies against international sanctions lists, PEP databases, adverse media, and corporate structure registries — delivering a ready-to-use compliance report in minutes. Available for the Dutch and French markets.\n\nKey capabilities:\n- Sanctions screening (EU, UN, OFAC)\n- PEP screening\n- Corporate structure &amp; UBO analysis\n- Adverse media check\n- Automated PDF report\n- NL and FR market coverage","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/6306f637-1030-4330-8807-475258f663d3.png","url":"https://www.capterra.com.au/software/1108907/KYC-Checks","@id":"https://www.capterra.com.au/software/1108907/KYC-Checks#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.com.au/#organization"},"applicationCategory":"BusinessApplication","offers":{"price":"69","@type":"Offer","priceCurrency":"EUR"},"operatingSystem":"Cloud"},{"@id":"https://www.capterra.com.au/software/1108907/KYC-Checks#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is KYC Checks?","@type":"Question","acceptedAnswer":{"text":"KYC Checks is an automated KYC and AML verification tool for compliance professionals, accountants, notaries, and other organizations subject to anti-money laundering regulations. The platform screens companies against international sanctions lists, PEP databases, adverse media, and corporate structure registries — delivering a ready-to-use compliance report in minutes. Available for the Dutch and French markets.Key capabilities:- Sanctions screening (EU, UN, OFAC)- PEP screening- Corporate structure & UBO analysis- Adverse media check- Automated PDF report- NL and FR market coverage","@type":"Answer"}},{"name":"Who Uses KYC Checks?","@type":"Question","acceptedAnswer":{"text":"Small Business, Mid Market","@type":"Answer"}}]},{"@id":"https://www.capterra.com.au/software/1108907/KYC-Checks#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"KYC Checks","position":3,"item":"/software/1108907/KYC-Checks","@type":"ListItem"}]}]}
</script>