100-Point ID Check (Bank Account / AML Reference)
The standardised 100-point identity check used by Australian banks, super funds, and regulated businesses under AML/CTF rules. Use this checklist to make sure you have enough valid ID before opening a bank account, signing up to a broker, or completing any AUSTRAC-regulated onboarding.
Official source
austrac.gov.auRelated topics
100 point id100 points ididentity checkbank account idkycaml ctfaustracproof of identityidentity verificationphoto idproof of agephoto cardevidence of age cardpersonal information cardidentity documentsmedicare carddriver licencepassportkyc checkbank account openingaml checkopen a bank accountdocuments & id
Related forms
FormFinder is not affiliated with any Australian government body. Always verify details on official websites. Not legal advice.
Get this form in FormFinder
Download the app to search, save, and get reminders for this form.
Get early access