It is
A preparation aid. It organises a file, records your reasons and drafts a missing-document request.
Review preparation checklist
Fictional data only. Set the state of each document, add an expiry where relevant, and record your review reason. The page flags expired, conflicting and missing items and produces an evidence pack.
| Document | State | Expiry | Review reason |
|---|
Review output
What this page is, and is not
It is not
Identity, PEP or sanctions authentication. It does not verify any document and it does not approve or decline anything.
It never uploads
No document leaves your browser. There is no third-party document service in this build.
AUSTRAC separates initial, ongoing and enhanced due diligence, risk ratings, PEP, sanctions and sources of funds. A checklist alone is not full customer due diligence.