domains / families / security / check-identity-pack

check-identity-pack

authentic

Run an AFP 100-point or AUSTRAC safe-harbour identity check over a set of documents, and report exactly what's missing. Use when the user asks to check identity documents, verify someone's ID for onboarding, or assess whether a document pack satisfies Australian identity requirements.

When to use

• Onboarding employees, tenants, contractors, or customers in Australia
• KYC flows needing AFP 100-point or AUSTRAC safe-harbour compliance
• "Do these documents satisfy the 100-point check?"

When not to use

• Verifying document authenticity or genuineness
• Legal KYC/AML determination
• Confirming that the named person controls the document

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