What does the easyAML KYC check include?
Identity capture, DVS or VEVO checks, biometric and liveness, PEP and sanctions and adverse media screening, online fraud indicators, customer questionnaire, all in a single per-check fee.
Everything required for AUSTRAC's reliable-and-independent-source standard, bundled into a single per-check fee.
For full detail, see What does the KYC unit price include?.