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Step 3 – Verification of Identity

Patron Consent

Once the patron's details and payout information have been collected, ask the patron to sign on the screen to provide consent for the Verification of Identity check. This check confirms that a patron’s ID details match official government records through the Document Verification Service (DVS).

When prompted, hand the device to the patron and ask them to read the statement on the screen before signing in the signature box.

Screenshot 2026-03-13 at 3.19.59 pm

If the patron does not consent, the Verification of Identity check cannot be completed. Follow your venue’s policies and procedures or speak with your Gaming Manager for guidance.

If the payout amount is less than the Know Your Customer (KYC) check threshold amount in Settings, this step is skipped automatically.

 

Verification of Identity Results

Once the Verification of Identity check has been completed, Checkd will present one of three results:


The patron’s ID details match official government records. Select Continue to progress with the payout


The patron’s ID document is not an Australian primary ID, or the ID document has expired, so a Verification of Identity check against government records cannot be performed.

Collect 100 points of ID to verify the patron’s identity.


The patron’s ID details do not match official government records. Please check that the ID number and card number were entered correctly and perform the check again if needed.

Alternatively, collect 100 points of ID to verify the patron’s identity.

 

Collecting 100 Points of ID

If additional documents are required to verify the patron’s identity, select Add identity document, choose the document type, and take a photo of the entire document with the patron’s name clearly visible.

Each document type represents a number of ID points. Once 100 or more points have been collected, you can proceed to the next step.

Supported Document Types

Australian International
  • Australian Passport - Current or expired within last 2 years (70 pts)

  • Full Australian Birth Certificate (70 pts)
  • Australian Citizenship Certificate (70 pts)
  • Australian Drivers Licence/Learner’s Permit (40 pts)
  • Australian Government Proof of Age Card (40 pts)
  • Australian Tertiary Student ID Card (40 pts)
  • Australian Government or Defence Force ID Card (40 pts)
  • Centrelink Card - With reference number (40 pts)
  • Medicare card (25 pts)
  • Australian Credit Card or Bank Account Card (25 pts)
  • Australian Bank Statement (25 pts)
  • Property Lease Agreement - With current address (25 pts)
  • Council Rates Notice - With current address (25 pts)
  • Change of Name Certificate - Australian Registry issue only (25 pts)
  • Utility Bill - With current address and less than 12 months old (25 pts)
  • Other Australian document - With full name and address (20 pts)
  • International Passport - Current (70 pts)
  • International Birth Certificate (60 pts)
  • International Drivers Licence (30 pts)
  • International Government-issued ID (30 pts)
  • International Travel Document (30 pts)
  • International Credit Card or Bank Account Card (25 pts)
  • International Bank Statement (25 pts)
  • Other International Document - With full name and address (20 pts)

If the patron does not have the additional documents required, you can save the payout at any time by selecting X in the top-right corner of the screen. It will be stored in the Drafts section on the dashboard to be completed later.