ID Verification (KYC)
We verify all customers to meet Australian KYC/AML obligations. It protects you and helps prevent fraud.
What you'll need
- Government photo ID (driver’s licence or passport)
- Proof of address (bank/utility statement)
- A quick selfie for liveness check (if requested)
How it works
- Register for an account
- Upload your documents securely in the dashboard
- Confirm by email once approved
We store personal data in line with our privacy policy and only for compliance purposes.
Start verification