Identity Verification
Verify Your Identity
Secure onboarding powered by Sumsub
We use bank-grade identity verification and compliance checks to ensure every transaction on Street Ledger is secure, compliant, and protected.
Account Type
Select the type of account you are verifying
Business account verification coming soon. Contact compliance@streetledger.com.au to enquire.
What You'll Need
Personal Accounts
- ›Valid government ID (passport or driver licence)
- ›A smartphone or webcam
- ›A few minutes to complete the process
Business Accounts
- ›Company details
- ›Director information
- ›Beneficial owner details (25%+)
Security & Privacy
- • Your data is encrypted and securely processed
- • We do not store sensitive data beyond regulatory requirements
- • All checks are conducted in line with Australian AML/CTF regulations
What We Verify
01
Identity Verification (KYC)
- —Government-issued ID validation
- —Facial recognition + liveness detection
- —Fraud and duplicate identity checks
02
Compliance Screening
- —Sanctions screening (OFAC, UN, EU, DFAT)
- —Politically Exposed Persons (PEP) checks
- —Adverse media screening
03
Fraud Prevention
- —Device and IP analysis
- —Behavioural risk signals
- —Identity consistency checks
04
Business Verification (KYB)
- —Company registration verification
- —Director and shareholder checks
- —Ultimate Beneficial Owner identification (25%+)
How It Works
1
Start verification
2
Upload your ID
3
Complete face scan
4
Automated compliance checks
5
Manual review (if required)
6
Approval
Most verifications are completed within minutes