AML Identity Verification
Supporting Your AML/CTF Compliance
Austrac reporting entities are responsible for meeting customer identification and verification obligations under the AML/CTF legislation.
What you need to confirm when placing an order:
You have completed, or will complete within the required timeframe, your customer identification and verification obligations.
You have otherwise complied with your AML/CTF obligations for that order.
How Our Identity Verification Service Works
If you’d like us to carry out client Identity checks on your behalf, Docscentre has partnered with First AML to provide a secure and streamlined verification service.
1
Log In
Login to your Docscentre account and navigate to Contacts > Verifications
2
Submit Your Request
Follow the prompts to submit your client's details. First AML will automatically invite your client to begin the verification process.
3
Client Completes Their Identity Check
Your client securely uploads the required identity documents through the First AML platform for assessment.
4
You’re Notified
Our team manages the process and will notify you once the identity verification has been successfully completed.
Pricing
Individual
$16.50
per individual
Entity*
$82.50
per entity
*Includes Companies, Trusts, Partnerships, Unit Trusts, Discretionary Trusts and Self-Managed Super Funds. Verification of the relevant controlling individuals is included. Other entity types are priced on application.
Important
Our Verification Service supports your AML/CTF compliance process, but it does not replace your legal obligations. Your business remains responsible for meeting the requirements of the AML/CTF legislation.
