Before you begin
These examples are for Demo. You need a Demo access token and your
partner id. See
Authentication and first request.
Use your own lookup result to select a person: records and
idvEntityId values belong to the partner that submitted
the lookup.
Test businesses with returned people
Completed lookups for these companies returned people in Demo and
development. Fixtures can change, so use the returned roles and
partyCounts as the source of truth. Single-person ABNs
and unverified spreadsheet entries are omitted.
| Business | ABN | Test path | Observed result |
|---|---|---|---|
| AFFINITY SAILING PTY LTD | 50649413025 |
FULL lookup, then verify a returned owner
|
Three beneficial owners in demo and development. Ben McConnell and Jack Lawson are clear-screen test personas; Jack Nichols is a PEP-screen test persona. Identity outcomes are determined after the guest completes verification and can vary with the current screening configuration. |
| AUSTRALIAN HOME CARE SERVICES PTY LTD | 19082554630 |
ASIC_ONLY director display |
Two directors and no beneficial owners in demo and development ASIC-only lookups. Add directors deliberately if they need identity verification; this scope cannot be bound automatically. |
A lookup reports who can be verified. It does not establish an identity or AML result. Read the completed lookup to choose a person, then complete that person's guest verification.
Synthetic guest identities
Submit { "abn": "50649413025", "scope": "FULL" } for
AFFINITY SAILING PTY LTD. A completed Demo lookup returned the three
people below. Check your own lookup before using a name or
idvEntityId. Each new lookup is billable.
| Returned person | Synthetic guest details | Screening path to exercise |
|---|---|---|
| Ben McConnell |
Date of birth
1974-12-03
Queensland licence number
481921528
Card number
95X2MLKO4F
Address
22 Sixth Avenue, South Townsville QLD 4810
|
Clear screening candidate. |
| Jack Lawson |
Date of birth
1963-03-11
Queensland licence number
925461393
Card number
ZS9HNZYGPK
Address
34 Hale Street, Townsville QLD 4810
|
Clear screening candidate. |
| Jack Nichols |
Date of birth
1990-01-01
Victoria licence number
11111111
Card number
P9625463
Address
710 Collins Street, Docklands VIC 3008
|
Foreign PEP screening candidate. The terminal status can vary with the current verification configuration. |
Run a verification
After business-lookup.completed, call
GET /v1/business-lookups/{id} to see the people and
their idvEntityId values. Create a verification with
the returned lookupRequestId. To verify one person,
include their idvEntityId in
individuals[].
POST /v1/verifications
{
"mode": "AUSTRAC_CDD",
"lookupRequestId": "YOUR_LOOKUP_REQUEST_ID",
"individuals": [{ "idvEntityId": "RETURNED_PERSON_ID" }]
}Mint the guest link and complete its form with the matching synthetic details above. Do not send names, dates of birth or document numbers in the verification-create request. See the Verification guide for link and result steps.
Read the outcome
Ben McConnell and Jack Lawson are clear-screen candidates. Jack Nichols is a foreign PEP screening candidate. These are test paths, not guaranteed terminal statuses: identity and screening outcomes arrive after guest submission and can vary with the current Demo configuration. Inspect the terminal individual result and, where relevant, the AML review evidence.
Limits of these examples
No company-linked sanctions or fraud persona has been confirmed for these fixtures. The lookup webhook omits names, roles and screening outcomes. Use the authenticated lookup endpoint for names and roles, and the verification result for identity and AML outcomes.