Our Resources

Useful Documents

Guide to our ID requirements for Nationally Coordinated Criminal History Checks.

Form individuals who are genuinely unable to provide sufficient identification.

Detailed guide to our compliance requirements for a KYC customer identity check

Guide to our ID document requirements for Volunteer Police Checks.

Guide to our ID document requirements for VISA Right to Work Check (VEOVO).

Detailed guide to our compliance requirements for all check types.

To help meet the special provisions requirements

Guide to our ID document requirements for 100 Point Identity Check.

Guide to our ID document requirements for ACT Driver Licence & Traffic History Check.