Overview
The BGLiD Frequently Asked Questions (FAQs) provides clear answers to common queries about setup, functionality, and troubleshooting. It is designed to help users quickly find practical solutions, better understand key features, and make the most of BGLiD.
- GOV ID - If the ID provided does not match the details held by the issuer of the ID.
- PEP/Sanctions - Increases when there is a Politically Exposed Person (PEP), Sanctions, or AML evidence related to the contact.
The issuer refers to which government body issued the identification, for example:
- Passports = Department of Foreign Affairs (any passport that is registered)
- Drivers License = State road authorities
The currently accepted ID's are:
- AU passport
- AU drivers license
- Passports of other countries registered with the Australian Government
- Medicare Card (this is only available if two sources are selected)
The following ID's are accepted for other Jurisdictions:
- NZ drivers license - New Zealand
- National Registration Identity Card (NRIC) - Singapore
This article will be updated as support for new identification is added.
Requesting identification through BGLiD does not cause this ID to flow through to CAS 360 unless specifically requested. Otherwise, the only identification details stored within CAS 360 are manually entered details.
- Once an ID verification has been completed, these manually entered details can be removed.
If the option to Request to store ID is toggled to YES, ID information can be imported given that the relevant individual provides consent.
- For information on this process, see Request to store ID Documents with BGLiD.
FrankieOne and stored ID data
Please note that FrankieOne does store data that was successfully verified for 1 month.
After this period, that data is removed.
The information relating to what causes ID checks to fail is not provided. FrankieOne only provides the verification document stating the results.
AML/PEP/Sanction information is public and will be displayed.
After 21 days, if the verification request has not been completed, the verification link will expire. A notification will appear in CAS 360 notifying the user that the verification link is now invalid.