--- title: What documentation do I need to verify my identity? description: ID needed will vary based on why you have been asked to verify your identity --- [Skip to content](https://knowledge.scantek.com/knowledge/what-documentation-do-i-need-for-identity-verification#main-content) English Show submenu for translations [easyAML](https://scantek.com/) - [Default HubSpot Blog](https://scantek-com-au-8195840.hs-sites.com/blog) Open main navigation Close main navigation - [Default HubSpot Blog](https://scantek-com-au-8195840.hs-sites.com/blog) - English Show submenu for translations - [Log in](https://portal.ve.scantek.cloud/) [Log in](https://portal.ve.scantek.cloud/) Hello. How can we help you? - There are no suggestions because the search field is empty. 1. [Help Centre](https://knowledge.scantek.com/knowledge?hsLang=en) 2. [Person being verified](https://knowledge.scantek.com/knowledge/person-being-verified?hsLang=en) 3. [About the identity verification process](https://knowledge.scantek.com/knowledge/person-being-verified?hsLang=en#about-the-identity-verification-process) # 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](https://knowledge.scantek.com/knowledge/what-documentation-do-i-need-for-identity-verification#conveyancing) - [Recruitment](https://knowledge.scantek.com/knowledge/what-documentation-do-i-need-for-identity-verification#recruitment) - [AUSTRAC regulated industries i.e Financial Services](https://knowledge.scantek.com/knowledge/what-documentation-do-i-need-for-identity-verification#AUSTRAC_regulated)   #### 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 (NSW Digital Drivers Licence, is the only digital licence accepted at this time) 1. 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 2. 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. **PLEASE NOTE:** While Photo Card's, Proof of age and Veterans cards can be submitted. These document types are not verifiable with the Document Verification Services (DVS). This means DVS does not support this document type and it is not currently possible to run a back to source check. Please make sure you are satisfied with all other information provided by the subject before proceeding. ---   #### 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           - [Person being verified](https://knowledge.scantek.com/knowledge/person-being-verified?hsLang=en#main-content) - [Getting started](https://knowledge.scantek.com/knowledge/person-being-verified?hsLang=en#getting-started) - [Capturing document details](https://knowledge.scantek.com/knowledge/person-being-verified?hsLang=en#capturing-document-details) - [Submitting your ID check](https://knowledge.scantek.com/knowledge/person-being-verified?hsLang=en#submitting-your-id-check) - [About the identity verification process](https://knowledge.scantek.com/knowledge/person-being-verified?hsLang=en#about-the-identity-verification-process) - [Service fees](https://knowledge.scantek.com/knowledge/person-being-verified?hsLang=en#service-fees) - [Scantek VOI Portal users](https://knowledge.scantek.com/knowledge/scantek-voi-portal-users?hsLang=en#main-content) - [User accounts and logging in](https://knowledge.scantek.com/knowledge/scantek-voi-portal-users?hsLang=en#user-accounts-and-logging-in) - [Getting Started](https://knowledge.scantek.com/knowledge/scantek-voi-portal-users?hsLang=en#getting-started) - [Start VOI Request](https://knowledge.scantek.com/knowledge/scantek-voi-portal-users?hsLang=en#start-voi-request) - [Capture Identity Documents](https://knowledge.scantek.com/knowledge/scantek-voi-portal-users?hsLang=en#capture-identity-documents) - [Review VOI Outcomes](https://knowledge.scantek.com/knowledge/scantek-voi-portal-users?hsLang=en#review-voi-outcomes) - [Manage VOI results](https://knowledge.scantek.com/knowledge/scantek-voi-portal-users?hsLang=en#manage-voi-results) - [I need a little extra help - Customer Service](https://knowledge.scantek.com/knowledge/scantek-voi-portal-users?hsLang=en#i-need-a-little-extra-help-customer-service) - [Payment](https://knowledge.scantek.com/knowledge/scantek-voi-portal-users?hsLang=en#payment) - [Venue Entry](https://knowledge.scantek.com/knowledge/venue-entry?hsLang=en#main-content) - [Venue Entry Management Portal](https://knowledge.scantek.com/knowledge/venue-entry?hsLang=en#venue-entry-management-portal) - [User accounts and logging in](https://knowledge.scantek.com/knowledge/venue-entry?hsLang=en#user-accounts-and-logging-in) - [Venue Entry Mobile App](https://knowledge.scantek.com/knowledge/venue-entry?hsLang=en#venue-entry-mobile-app) - [Banned patrons](https://knowledge.scantek.com/knowledge/banned-patrons?hsLang=en) - [Release notes](https://knowledge.scantek.com/knowledge/release-notes?hsLang=en) - [What's New](https://knowledge.scantek.com/knowledge/whats-new?hsLang=en) - [Default HubSpot Blog](https://scantek-com-au-8195840.hs-sites.com/blog) [![Chill listening crop-3](https://knowledge.scantek.com/hs-fs/hubfs/SCANTEK_logo-1.png?width=161&height=24&name=SCANTEK_logo-1.png "Chill listening crop-3")](https://www.scantek.com) support@scantek.com - 1300 552 106 Copyright © 2026, easyAML