Know Your Customer (KYC)

What is Know Your Customer?

From time-to-time we will need to confirm your details as part of our 'Know Your Customer' (KYC) requirements under our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program as requ…

Jasmine Shillington
Updated by Jasmine Shillington

How do I confirm my personal details for KYC?

If you are required to confirm your personal details, you’ll receive a pop-up message within our Mobile App. The pop-up message will prompt you to confirm and/or update your details within the App. T…

Jasmine Shillington
Updated by Jasmine Shillington

What personal and/or business details will I need to confirm for KYC?

You’ll need to confirm: residential address,. phone number,. email address,. Industry type,. foreign tax status, . source of income*, and. source of wealth^. . If you have a business account with us,…

Jasmine Shillington
Updated by Jasmine Shillington

Where can I find my Medicare details?

You can find your Medicare details on the front of your Medicare Card. You will need to enter the card number, expiry date and reference number. Please make sure you enter the details exactly as they…

Jasmine Shillington
Updated by Jasmine Shillington

I've been a member for a long time, why do I need to confirm my details for KYC?

From time to time as part of our regulatory obligations we may prompt you to confirm your details with us. We are asking you to confirm you details now, due to changes in the banking regulations rela…

Jasmine Shillington
Updated by Jasmine Shillington

My identity verification failed, what should I do?

If your identity check fails, it is generally it will be related to how your details have been inputted. You should check: Drivers Licence - you have not confused the drivers licence and card numbers…

Jasmine Shillington
Updated by Jasmine Shillington

I have a joint account, what happen if the other person does not confirm their details?

For joint accounts, account holders will need to verify their details separately which could be done at different times. If the other account holder has been asked to reconfirm their details and don’…

Jasmine Shillington
Updated by Jasmine Shillington

Why am I not able to skip the KYC request to confirm my personal details?

If you receive a KYC pop up within Digital Banking to confirm your personal details, you can skip the request twice. On the third prompt it’s mandatory for you to complete the confirmation. You will…

Jasmine Shillington
Updated by Jasmine Shillington

What happens if I don’t confirm my details?

If you don’t confirm your personal and/or business details, you may not be able to use Digital Banking to access your accounts until your information is confirmed.

Jasmine Shillington
Updated by Jasmine Shillington

What happens if I do not have ID?

If you do not have two of the following IDs; Australian Passport, Australian Drivers Licence or Medicare card, please contact us on 1300 13 23 28 or visit your Australian Military Bank branch. The te…

Jasmine Shillington
Updated by Jasmine Shillington

How often do I have to confirm my personal details?

If any of your personal details change such as your address, email address, etc, you should update them immediately to ensure you don’t miss any important information about your accounts. From time t…

Jasmine Shillington
Updated by Jasmine Shillington
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