100 Points of ID - Further details Documents supplied must equal or exceed 100 points. Combination of Applicant's identity documents must include Applicant's full name, date of birth and a photo of the Applicant. At least one document from either Primary or Secondary. If Applicant does not have an identity document with a photograph,. 100-Point identity check. Our 100-Point identity check is based on verification procedures outlined in the Financial Transaction Reports Act 1988, which requires applicants to produce original identification documents worth at least 100 points. It provides a list of primary and secondary documents that your customers can use for their 100-point.

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Publication date. 10 August 2023. Download. National Identity Proofing Guidelines [PDF 1.81 MB] The National Identity Proofing Guidelines 2014 (the Guidelines) provide a more robust, yet flexible risk-based approach to identity proofing than the traditional '100 point check'. They align with international best-practice standards.. 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.