Identity Check 100 Points

The Australian Transaction Reports and Analysis Centre (AUSTRAC) recommends establishing the identification of an individual through multiple identification documents, where each document is assigned a value. First Advantage requests copies of documents adding to 100 points and including one form of primary identification, one with a photograph and one which confirms the individual’s current address.

With identity theft being the world’s fastest growing crime, it is imperative for identity checks to be conducted on all employees. Verifying that the individual is who they say they are, supports the accuracy of all other checks conducted.

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