AML+ client verification portal β€” Customer Portal
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Personal Details

Full name, date of birth, and address

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Upload Documents

Government-issued ID and proof of address

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Accepted formats: JPG, PNG, or PDF β€’ Max 10MB per file β€’ Documents must be valid and unobscured
πŸͺͺ Government-issued ID
Passport, driver's licence, or national ID
🏠 Proof of Address
Utility bill or bank statement (within 90 days)
πŸ“„ Tax File Number (optional)
TFN declaration or ATO letter
🏦 Bank Statement (optional)
Last 3 months, all pages
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Identity Photo

A selfie to match against your ID

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πŸ“· Take or upload
your selfie
Tips for a clear photo:
β˜€οΈ Good natural lighting, face fully visible
😐 Neutral expression, no glasses or hat
πŸ“ Look directly at the camera, centred
πŸ”’ Your photo is encrypted and securely stored
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Review & Submit

Confirm everything is correct before submitting

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Full NameJamie Donovan
Date of Birth14 March 1990
Address12 River St, Brisbane QLD 4000
Gov't IDUploaded
Proof of AddressUploaded
Identity PhotoCaptured
Verification StatusPending Review
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Review takes 1–2 business days. We'll email you at jamie.donovan@email.com once complete. You can also track status here.
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Verification Submitted!

We've received your documents and will review them within 1–2 business days.
Check your inbox for a confirmation email.

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Verification Support

Alex is online
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Hi Jamie! πŸ‘‹ I'm Alex from the SecureVerify support team. How can I help you today?
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