Free Check Allowance
47 / 100 used
53 free checks remaining on your signup bonus. After that, $15 per KYC/AML check · $35 per KYB (excl. UBO) — no subscription required.
| Name | Matter | ID Type | Score | Result | Date | Actions |
|---|---|---|---|---|---|---|
James Thornton KYC-2026-0089 · Individual | 42 Harbour View Drive, Manly NSW 2095 | Passport | 98 | Verified | 02 Apr 2026 | |
Rebecca Thornton KYC-2026-0088 · Individual | 42 Harbour View Drive, Manly NSW 2095 | Driver Licence | 95 | Verified | 02 Apr 2026 | |
Chen Holdings Pty Ltd KYC-2026-0085 · Company PEP match on director | 15 Rosewood Crescent, Kenmore QLD 4069 | ABN Lookup + ASIC | 34 | Flagged | 26 Mar 2026 | |
Li Wei KYC-2026-0084 · Individual Politically Exposed Person (PEP) | 15 Rosewood Crescent, Kenmore QLD 4069 | Passport | 28 | Flagged | 26 Mar 2026 | |
Jennifer Chen KYC-2026-0083 · Individual | 15 Rosewood Crescent, Kenmore QLD 4069 | Driver Licence | 74 | Verified | 26 Mar 2026 | |
Michael Walsh KYC-2026-0079 · Individual | 88 Glenmore Road, Paddington NSW 2021 | Passport | 97 | Verified | 21 Mar 2026 | |
Fiona Walsh KYC-2026-0078 · Individual | 88 Glenmore Road, Paddington NSW 2021 | Driver Licence | 96 | Verified | 21 Mar 2026 | |
David Nguyen KYC-2026-0072 · Individual ID document expired — resubmission required | 3 Banksia Avenue, Bowral NSW 2576 | Driver Licence | 41 | Failed | 16 Mar 2026 |