Skip to main content
Secondary navigation
News and media
Careers
Contact us
Search
Fulltext search
Main navigation
Main Menu
Home
Business
Individuals
About us
Business
Latest news and updates
New to AUSTRAC? Start here
Your AUSTRAC Online account
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
Preventing financial crime using a risk-based approach
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
How to comply with KYC requirements during the COVID-19 pandemic
Source of funds and source of wealth
Exceptions to verifying a customer before providing a designated service
Reliance on customer identification procedures by a third party
Back to top
