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How to comply and report: guidance and resources
Industry-specific guidance
Legislation
Businesses providing support to reporting entities
Consultation with industry
Glossary
How to comply and report: guidance and resources
AML/CTF programs
Customer identification and verification
Reporting
Record-keeping
Industry contribution levy
Exemptions and modifications
Guidance resources
Consequences of not complying
Customer identification and verification
Customer identification and due diligence overview
Customer identification (KYC)
Beneficial owners
Politically exposed persons (PEPs)
Customer identification and verification: easy reference guide
Identifying customers who don’t have conventional forms of ID
Reliable and independent documentation and electronic data
High-risk countries, regions and groups
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