100-Point ID Check (Bank Account / AML Reference)
The standardised 100-point identity check (Financial Transactions Reports Act 1988) used by Australian banks, super funds, and AUSTRAC-regulated businesses. Use this checklist to make sure you have enough valid ID before opening a bank account, signing up to a broker, or completing regulated onboarding.
Official source
abf.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 cardpassportkyc checkbank account openingaml checkopen a bank accountdocuments & id
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