Valid document ID types.
- “OTHER”: Generic document type. Unspecified.
- “DRIVERS_LICENSE”: Driver’s license.
- “PASSPORT”: Passport.
- “VISA”: Visa document (not Visa payment card).
- “IMMIGRATION”: Immigration card.
- “NATIONAL_ID”: Any national ID card.
- “TAX_ID”: Any national tax identifier.
- “NATIONAL_HEALTH_ID”: Any national health program ID card (e.g., Medicare, NHS).
- “CONCESSION”: State-issued concession card.
- “HEALTH_CONCESSION”: State-issued health-specific concession card.
- “PENSION”: State-issued pension ID.
- “MILITARY_ID”: Military ID.
- “BIRTH_CERT”: Birth certificate.
- “CITIZENSHIP”: Citizenship certificate.
- “MARRIAGE_CERT”: Marriage certificate.
- “DEATH_CERT”: Death certificate.
- “NAME_CHANGE”: Name change confirmation.
- “UTILITY_BILL”: Regulated utility bill, such as electricity, gas, etc.
- “BANK_STATEMENT”: Bank/card statement.
- “BANK_ACCOUNT”: Bank account.
- “INTENT_PROOF”: Proof of intent, generally a photo/video or a scanned letter.
- “ATTESTATION”: Document of attestation (e.g., Statutory Declaration).
NOTE: These cannot be used as a supporting document:
- “SELF_IMAGE”: A “selfie” used for comparisons.
- “DEVICE”: Device ID.
- “VEHICLE_REGISTRATION”: Vehicle registration number.
- “PROOF_OF_ADDRESS”: Any document that provides proof of address.
- “HOUSE_REGISTRATION”: House registration document.
- “YELLOW_HOUSE_REGISTRATION”: Yellow House Registration Thor Ror 13.
- “WORK_PERMIT”: Work permit.
- “EMPLOYMENT_CERTIFICATE”: Certificate of employment.
- “NOTARY_PUBLIC_ID”: Notary Public Identification.
Business-related documentation:
- “EXTERNAL_ADMIN”: Details of appointed administrator.
- “CHARGES”: Details of any charges laid against a company or director.
- “PRE_ASIC”: Any documents that are Pre-ASIC.
- “ANNUAL_RETURN”: Details of a company’s annual return.
- “REPORT”: Frankie-generated report.
- “TRUST_DEED”: Corporate trust deed.
- “PARTNERSHIP_AGREEMENT”: Partnership agreement documents.
- “ADMIN_CHANGE”: Change of administrator.
- “COMPANY_REPORT”: Registry-filed company reports.
Special document types:
- “CHECK_RESULTS”: Special document type for specifying results of checks completed other than through Frankie.
- “AVIATION_SECURITY_ID”: Aviation Security Identification Card.
- “MARITIME_SECURITY_ID”: Maritime Security Identification Card.