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Identity verification
Enable Identity Verification add-ons
Enable Identity Verification add-ons

Enable enhanced verification checks and the option to collect TFN & Bank details during an Identity Verification request.

Updated over a week ago

You have the option to enable add-ons for Identity Verification, which provide industry-specific behavior and enhanced functionality.
To do this, go to Settings and click Add-ons.

Then, click Enable next to the add-ons that you want to use.

  • Enhanced verification checks - Enabling this allows you to conduct Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) checks on verified individuals.

  • TFN & Bank details - Enabling the add-ons provides a secure way to collect individual tax file numbers and bank account details during an identity verification request.

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