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What is the cost for overseas KYC?

The same as domestic; KYB pricing tiers vary by country because the cost reflects the underlying corporate register queried.

Overseas or international KYC's are $20 + GST on Starter, $15 + GST per overseas KYC on Professional/Enterprise tiers, - the same as domestic. The platform doesn't surcharge for an individual being overseas; the residual risk and cost difference can vary in country tiering on the KYB side, not the KYC side.

KYB country tiering applies where the corporate register being queried is outside Australia, although most Tier 1 countries (Australia and most countries) are at the standard KYB fee ($35-40 + GST).

Practical impact. A foreign national customer (KYC only) costs the same as a domestic one. A foreign company customer (KYB plus directors / shareholders) can costs more because the corporate verification is more expensive at source.

See Section 8 (Pricing) for the full pricing structure and AUSTRAC's Overview of initial customer due diligence.

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