Customer-facing poster explaining why ID checks happen — protects customers and helps meet legal obligations.
Key concepts
Why we ask for ID
It's the law
AUSTRAC requires regulated businesses to verify customer identity.
Protects you
Reduces fraud and identity theft.
Stops crime
Helps prevent money laundering and terrorism financing.
What you may be asked
Government-issued ID, proof of address, source-of-funds for larger transactions, and details about the purpose of your business with us.