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Accountant verifying a client's ID for ATO compliance and client verification

ATO ID Verification Compliance: Are Your Checks Still Valid?

  • by Clayton Wood
  • March 5, 2025March 27, 2025

The Australian Taxation Office (ATO) and the Tax Practitioners Board (TPB) have recently reinforced their expectations for Client ID verification requirements, clarifying that many firms may not be meeting compliance standards. A major misconception? Client-Agent… ATO ID Verification Compliance: Are Your Checks Still Valid?

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Stripe identity verifiction for onbording clients for the ATO and TPB

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