Allawdocs - Register

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NOTE: Either ABN or Email of the organisation is required to create the organisation.

User registration

Please enter your details

You are :*

AML/CTF Verification - As Allawdocs Pty Ltd provides a designated service, our clients are required to confirm that they have completed the KYB/KYC verification. To facilitate this process, we have added an AML Customer Verification Confirmation form to be submitted with each order, together with the verified identification documents. Thank you.

AML/CTF – CUSTOMER VERIFICATION DECLARATION

To be completed with each order

Client / Referring Organisation :*

Ultimate Customer (your client) :*

Service / Order :*

CUSTOMER VERIFICATION

By ticking this box, I confirm that:

The customer's identification information has been collected and verified.
The identity verification and relevant instructions have been verified.
Where applicable, beneficial owners and persons exercising control have been identified and verified.
The nature and purpose of the proposed service/order are understood.
Any relevant high-risk factors or circumstances have been identified and disclosed to us.

DOCUMENTS PROVIDED

Identification and verification documents *

KYC / customer verification report

Beneficial ownership / control information, where applicable

PEP & SANCTIONS

We have checked the customer against known Politically Exposed Persons (PEP) and relevant Terrorism Financing (TFS) concerns relating to the customer or relevant persons.

Details, if applicable:

EXISTING VERIFICATION / RELIANCE

The customer has already been verified by our organisation.

Where reliance is being requested, we confirm that our organisation is a reporting entity or otherwise eligible for reliance under applicable AML/CTF requirements, and that the underlying KYC information and verification documents can be provided to Allawdocs Pty Ltd upon request.

DECLARATION

I/We confirm that the information and documents provided are true, accurate and complete to the best of my/our knowledge.

I/We acknowledge that Allawdocs Pty Ltd may request additional information or documents, conduct further verification, or decline to proceed with an order where required to satisfy its AML/CTF obligations.

Organisation Info

*Your ABN serves as your unique identifier allowing us to provide a more personalised service.

Organisation ABN :*

Organisation Name :*

Email :*

Phone Number :*

Fax Number :

Address 1 :*

Address 2 :

City :*

State :*

Postcode :

Country(if not in Australia) :

Copy organisation's details to contact's details

Personal Info

Title :*

First Name :*

Last Name :*

Email :*

Phone Number :*

Fax Number :

Address 1 :*

Address 2 :

City :*

State :*

Postcode :

Country(if not in Australia) :

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