What documentation do I need to verify my identity?

ID needed will vary based on why you have been asked to verify your identity

The number and type of documents that Scantek systems request vary based on why you are verifying your identity. If you do not have the minimum ID required, please contact the organisation that has asked you to verify your identity for assistance. 

Our 'defaults' include: 

• Multi Document flow / 100 points i.e Conveyancing and Real Estate
• Recruitment 
• AUSTRAC regulated industries i.e Financial Services 

Multi Document flow / 100 points 

Choose any of the following categories: 

1. Passport (Australian or International) and:
   1. Australian Drivers' Licence, Photo Card or Learner's Permit
2. Passport (Australian or International) and: 
   1. Australian Birth Certificate or Citizenship Certificate or Registration by Descent Certificate and
   2. Medicare Card or Centrelink Card or Veteran's Card 
3. Australian Drivers' Licence, Photo Card or Learner's Permit and: 
   1. Australian Birth Certificate or Citizenship Certificate or Registration by Descent Certificate and:
   2. Medicare Card or Centrelink Card or Veteran's Card 
      
      

Scantek's multi document / 100 point solution is designed to checks IDs against Australian Government databases. As a result: 

• All documents must be Australian except for the passport.
• Foreign passports need to have an Australian Visa to be verified. 
  
  
  

Recruitment 

Choose any of the following categories: 

1. International Passport or Australian Passport 
2. Australian Birth Certificate and Australian Drivers' Licence 
3. Australian Birth Certificate and Medicare Card 
4. Australian Citizenship Certificate and Australian Drivers' Licence 
5. Australian Citizenship Certificate and Medicare Card 

AUSTRAC regulated industries (including Financial Services) 

Any one of: 

• International Passport 
• Australian Passport 
• Australian Drivers Licence, Photo Card or Learner's Permit