Australia Verification Guides

How to verify a Public Company
TABLE OF CONTENTS Create the case Review the structure Decide who to verify Collect requirements Related articles This article outlines one app...
Fri, 28 Aug, 2026 at 12:44 PM
How to verify a Private Company
TABLE OF CONTENTS Before you start Review the structure Collect requirements Related articles This article outlines one approach to configuring ...
Fri, 28 Aug, 2026 at 12:58 PM
How to verify a Self-Managed Superannuation Fund (SMSF)
TABLE OF CONTENTS Before you start Create the case Collect the deed Use the trust reader Identify who to verify Related articles This article ou...
Fri, 28 Aug, 2026 at 12:45 PM
How to verify a Unit Trust
TABLE OF CONTENTS Create the case Collect the documents Extract and review Build out the structure Decide who to verify Related articles This art...
Fri, 28 Aug, 2026 at 12:46 PM
How to identify Beneficial Owners: Complex Ownership Structure
TABLE OF CONTENTS How indirect ownership is calculated Reading the company extract Working through the manifest Related articles This article outl...
Fri, 28 Aug, 2026 at 12:47 PM
How to verify a mortgagee in possession sale
TABLE OF CONTENTS Before you start Create the case Build the structure Collect requirements Related articles This article outlines one approach to...
Fri, 28 Aug, 2026 at 12:34 PM
How to verify a Bare Trust (including LRBA structures)
TABLE OF CONTENTS Create the case Collect the deed Build the structure Collect requirements Related articles This article outlines one approach t...
Fri, 28 Aug, 2026 at 12:49 PM