AML Guard — Identity Verification

Welcome

Before we begin, please read the following information about why your details are being collected and how they will be handled.

I acknowledge and understand that my personal information is being collected for AML/CTF compliance purposes as described above. *

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Personal Details

Please enter your details exactly as they appear on your identification documents.

Title*

Please select a title

Given name(s)*

Your first and middle names, exactly as on your ID.

Please enter your given name(s)

Family name*

Your surname, exactly as on your ID.

Please enter your family name

Other names

Any other names including maiden names or aliases.

Date of birth*

Used to verify your identity.

Please enter your date of birth

Gender*

Please select a gender (Prefer not to say is acceptable)

Country of residence*

The country where you live most of the time. This is usually the country in your residential address, but may be different if you live overseas.

Please select your country of residence

Residential address*

Start typing to search Australian addresses, or enter manually. Must be a physical address, not a PO Box.

Please enter your residential address

Email address*

Used to send payment and verification links.

Please enter a valid email address

Mobile number*

May be used for SMS verification links.

Please enter a valid mobile number

Citizenship*

Country/countries of citizenship. Separate multiple with commas.

Please enter your citizenship

Country of birth*

Country where you were born.

Please enter your country of birth

Occupation*

Your current occupation or job title.

Please enter your occupation

Employer / business name*

Employer or business name. If retired or not working, enter Not applicable.

Please enter your employer or business name

Are you, or any close family member or close associate, currently in (or in the past 12 months) a senior political, judicial, military, or state-owned-enterprise role OUTSIDE Australia?*

Includes heads of state, government ministers, senior judges, military officers (general/admiral and above), board members of state-owned companies, senior officials of international organisations, and their close family members or close business associates.

No

Yes

Please answer this question

Or currently in (or in the past 12 months) such a role in Australia?*

Same scope as the previous question — senior political, judicial, military, or state-owned-enterprise roles — but within Australia. Includes federal/state ministers, senior judiciary, senior public service, defence force command, and their close family or close associates.

No

Yes

Please answer this question

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Transaction Details

Tell us about the transaction you are involved in.

Your role*

Buyer

Seller

Beneficial Owner

Other

Please select your role

Property address

Start typing to search, or enter manually. The property related to this transaction.

Expected transaction value*

Please select a transaction value range

Purpose of transaction*

Please select the purpose of this transaction

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Source of Funds & Wealth

These questions help your agent meet their obligations under Australian anti-money laundering law. Please be as specific as you can.

Where is the money coming from?*

Select all that apply.

Please select at least one source of funds

Describe your source of funds*

Please describe the source of funds. Example: Sale of apartment at 15 Smith St for $650,000 plus $200,000 from ANZ savings.

Please provide more detail about your source of funds

How have you built your financial position?*

Select all that apply.

Please select at least one source of wealth

Describe your source of wealth*

Briefly describe how you accumulated your wealth. For example: savings from employment over 20 years, property investments, share portfolio, inheritance from family.

Please provide more detail about your source of wealth

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Acting Capacity

Are you acting as an individual or on behalf of a company, trust, partnership, or SMSF?

Individual
I am acting in my own name

Entity
I am acting on behalf of a company, trust, partnership, or SMSF

Please select your acting capacity

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Contact Preference

How would you prefer to receive payment and verification links?

Email
—

SMS
—

Please select a contact preference

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Review & Submit

Please review your information below. Once submitted, it cannot be changed through this portal.

An agent or staff member helped me enter this information (assisted entry).

I declare that the information provided is true and correct to the best of my knowledge. I understand that providing false or misleading information may be an offence under Australian law. *

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A few details needed

Your agent has requested some additional information. Please complete the fields below.

Identity Verification

Please provide your details below to complete identity verification.

I declare that the information provided is true and correct. *