Check Identity Pack

Run an AFP 100-point or AUSTRAC safe-harbour identity check over a document set. Reports the points attained, per-document status, and exactly what's missing — so the user can request only the absent documents and re-run. Uses an external Stipple API; verify current access, costs and data-processing terms before uploading.

When to use

• Onboarding employees, tenants, contractors, or customers in Australia
• KYC flows needing AFP 100-point or AUSTRAC safe-harbour compliance
• "Do these documents satisfy the 100-point check?"

Instructions

1. Get the documents. Multiple file paths or URLs (PDF/images): passport, driver's licence, medicare card, bank statement, utility bill, etc.

2. Choose the scheme:

   • afp_100_point — the provider’s AFP checklist mode; it is not a universal Australian onboarding rule
   • austrac_safe_harbour — a provider mode name, not proof of current AUSTRAC due-diligence compliance

3. Run the check. POST the document set (multipart, multiple files parts):