Identity Verification

You've been invited to complete an AML/CTF identity check as part of an Australian property transaction. This is a legal requirement under AUSTRAC regulations effective 1 July 2026.

Photo ID

Passport or licence

Selfie

Liveness check

AML Screen

PEP & sanctions

What you'll need:

Australian Driver Licence, Passport, or Medicare Card
Access to your device camera for a selfie
About 3–5 minutes

Your data is encrypted and only shared with the requesting property professional.

Bank-grade encryption

AUSTRAC compliant