---
description: Learn more about OneHypernet KYC Screening. We provide Australian business users the most detailed information on pricing, benefits, and disadvantages of software that will make your choice easier.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: OneHypernet KYC Screening Reviews, Cost & Features | GetApp Australia 2026
---

Breadcrumb: [Home](/) > [KYC Software](/directory/3869/kyc/software) > [OneHypernet KYC Screening](/software/2063342/onehypernet-kyc-screening)

# OneHypernet KYC Screening

Canonical: https://www.getapp.com.au/software/2063342/onehypernet-kyc-screening

> Automate your AML screening and KYC compliance processes by customizing risk thresholds, approval settings, and ongoing monitoring.
> 
> Verdict: Rated **5.0/5** by 1 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Key benefits of OneHypernet KYC Screening

\- Automate compliance processes
- Access data online from anywhere
- API integration available for full automation
- Assign cases to different users
- Download cases and screening results in PDF
- Export cases to Excel
- Comply with regulatory requirements
- Free continuous software upgrades

## 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

- AML Compliance
- API
- Access Controls/Permissions
- Activity Dashboard
- Activity Tracking
- Archiving & Retention
- Audit Management
- Audit Trail
- Case Management
- Compliance Management
- Compliance Tracking
- Customizable Reports
- Data Visualization
- Document Management
- Forms Management
- Monitoring
- Onboarding
- Real-Time Monitoring
- Reminders
- Risk Management

## Support Options

- Email/Help Desk
- Phone Support
- Chat

## Category

- [KYC Software](https://www.getapp.com.au/directory/3869/kyc/software)

## Related Categories

- [KYC Software](https://www.getapp.com.au/directory/3869/kyc/software)
- [Compliance Software](https://www.getapp.com.au/directory/243/compliance/software)

## Alternatives

1. [Persona](https://www.getapp.com.au/software/2054765/persona) — 4.9/5 (27 reviews)
2. [Shufti](https://www.getapp.com.au/software/2065119/shufti-pro) — 4.2/5 (45 reviews)
3. [Entrust IDV](https://www.getapp.com.au/software/2059504/onfido) — 4.6/5 (30 reviews)
4. [Sumsub](https://www.getapp.com.au/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews)
5. [Veriff](https://www.getapp.com.au/software/2062596/veriff) — 4.7/5 (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 GetApp](https://www.getapp.com.au/software/2063342/onehypernet-kyc-screening)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/onehypernet-kyc-screening/> |
| en-AE | <https://www.getapp.ae/software/2063342/onehypernet-kyc-screening> |
| en-AU | <https://www.getapp.com.au/software/2063342/onehypernet-kyc-screening> |
| en-CA | <https://www.getapp.ca/software/2063342/onehypernet-kyc-screening> |
| en-GB | <https://www.getapp.co.uk/software/2063342/onehypernet-kyc-screening> |
| en-IE | <https://www.getapp.ie/software/2063342/onehypernet-kyc-screening> |
| en-NZ | <https://www.getapp.co.nz/software/2063342/onehypernet-kyc-screening> |
| en-SG | <https://www.getapp.sg/software/2063342/onehypernet-kyc-screening> |
| en-ZA | <https://www.getapp.za.com/software/2063342/onehypernet-kyc-screening> |

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