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Private companies offer aggregated online identity checking services e.g. Digital iD by Australia Post, VIX Verify and Equifax; For organisations choosing to out-source identity verification, over-the-counter services are available from some providers, such as: Australia Post Verification of Identity (VOI) service. Equifax ZipID
The Australian Tax file number (TFN) is a 9 digit identity document issued to tax payers. There is no card or official identity document in popular use that shows this number and strict rules on its use means that it is not required to be provided, and there is no practical way a non government entity to verify the holder against the number.
The 100 point check is a personal identification system adopted by the Australian Government to combat financial transaction fraud by individuals and companies, enacted by the Financial Transactions Reports Act (1988) (FTR Act), which established the Australian Transaction Reports and Analysis Centre (AUSTRAC) and which continued in existence under the Anti-Money Laundering and Counter ...
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