Composition / Full KYC journey

Full KYC journey

A composed multi-step KYC journey for the Mufflermen Oak Flats workshop. The horizontal stepper sits at the top; each primitive renders in journey order — identity, address, business, beneficial owners, tax, sanctions, risk rating, manual-review banner, success state — and the compliance disclosure block closes the surface.

Production answer

Full KYC journey is a reusable Oak Flats Muffler Men UI primitive with documented states, accessibility expectations, theme behavior, and implementation evidence.

Primary CTAReview Full KYC journey states
Generative search brief

Full KYC journey: A composed multi-step KYC journey for the Mufflermen Oak Flats workshop. The horizontal stepper sits at the top; each primitive renders in journey order — identity, address, business, beneficial owners, tax, sanctions, risk rating, manual-review banner, success state — and the compliance disclosure block closes the surface.

  1. IdentityLicence verified
  2. AddressProof on file
  3. BusinessABN matched
  4. Beneficial owners3 of 3 listed
  5. TaxTFN pending
  6. BankLocked
Step 1 of 9 — Identity capture
Step 01 / Identity

Driver licence uploaded

Document images
  • PDF, JPG, PNG
  • Max 10 MB
  • Front + back
OCR + authenticity100%
Step 2 of 9 — Liveness selfie
Step 02 / Liveness

Selfie matched the licence

Face match passed. Selfie is encrypted and held only for the review window.

  • Centred face inside the capture ring
  • No sunglasses
  • Even lighting
Step 3 of 9 — Mobile OTP
Mobile verification

Confirm your mobile number

Sent to +61432 118 904

Resend in 1:02
Step 4 of 9 — Address verification
Trading address18 Industrial Drive, Oak Flats NSW 2529Utility bill filed 14 May 2026
Proof on file
Director residence7 Central Avenue, Shellharbour NSW 2529Needs one fresh proof document
Proof neededUpload proof
Step 5 of 9 — Business registration
Step 04 / Entity

Look up business registration

Active
Oak Flats Mufflermen Pty Ltd11 222 333 444 · NSW · GST registered
Business structure
Step 6 of 9 — Beneficial owners
Step 05 / Owners

Beneficial owner disclosure

All natural persons or controlling entities at 25 percent ownership and above, per AUSTRAC.

  • Rachel MercerDirector / UBO
    55%Approved
  • Ben HallidayTrustee
    25%Under review
  • Leonie YoungOperations manager
    20%Pending
Total ownership 100%
Step 7 of 9 — Tax details
Step 06 / Tax

Collect tax details

Tax residency

Reported to Australian Taxation Office (ATO).

Tax identifiers
Download TFN declaration
Step 8 of 9 — Sanctions + document review
Entity screening

Oak Flats Mufflermen Pty Ltd

Scanned 28 May 2026, 7:56 PM AEST
Review
Lists checked
AUSTRAC · OFAC · UN · DFAT · UK HMT · EU CFSP
Matches
1 record
  • Oak Flat Muffler Works LLC64% match
    OFAC adverse mediaCountry mismatch; held for reviewer sign-off.
Document review

Trust deed

DOC-204-9917
Approved

Deed signed and witnessed. Linked to the workshop entity record.

ReviewerMarco Bianchi· Compliance pod
Step 9 of 9 — Composite risk rating
Composite risk

Oak Flats Mufflermen Pty Ltd

Low

Low-risk profile overall. One owner pending verification; expected to clear within 24 hours.

  • AU residency
  • Established 2018
  • 1 owner pending
KYC complete

All set — your workshop is verified

Identity, address, business and beneficial-owner checks all came back clear. You can now connect payments and quote your first job.