Legacy Proof of Identity (POI) tiered model A to Z documents 106-07080001
This procedure only applies to Centrelink International Services and some ABSTUDY claims. For Centrelink payments and services use the Identity Confirmation Dashboard in Process Direct, see Identity Confirmation.
This document outlines how to correctly assess and code legacy POI documents provided. This includes descriptors of names, address, etc. Verifying POI is important in assessing a customer's eligibility to a payment and service aligned to the Legacy POI tiered model. This document is used for claims lodged from overseas, see Identity documents A to Z for all other payments and services.
This page contains tables that list POI documents. Note: these are not complete lists.
POI documents - A
POI documents starting with A
This table contains a list of A documents that can be used for POI.
Australian Birth Certificate (BC) - 70 points or commencement of identity (COI) document (only 1 can be accepted)
Information about the Australian birth certificate used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Australian Birth Certificate, in customer’s current or former name.
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Not accepted
Accepted
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Australian Citizen Certificate (AC) - 70 points or commencement of identity (COI) document (only 1 can be accepted)
Information about the Australian citizenship certificate used as a form of POI, coding them, and examples of documents.
Description |
Coding |
Document examples |
Australian Citizenship or Citizenship by Descent Certificate in claimant's current or former name, or verification directly from the Department of Home Affairs via the Immigration Enquiry (RSIMME) screen or Residence Verification script.
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Not accepted
Accepted
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Australian Defence Force (ADF) Identity Card (DF) - 40 points
Information about the Australian defence force identity card used as a form of POI, how to code them, and examples of documents.
Australian Divorce Papers (DV) - 40 points (only 1 can be accepted)
Information about Australian divorce papers used as a form of POI, how to code them, and examples of documents.
Australian Driver Licence for Motor Vehicle (DL) 40 points (only 1 can be accepted)
Information about a driver licence (motor vehicle) used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Current Australian State or Territory issued Driver Licence, Learners Permit or Provisional Licence showing signature and/or photo and same name.
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Note: digital driver licences are acceptable for Identity confirmation, linkage and authentication purposes. See Identity Confirmation for more information on digital driver licence security measures and features. |
Not accepted
Accepted
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Australian Marriage Certificate (MC) - 40 points (only 1 can be accepted)
Information about Australian marriage certificates used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Australian Marriage Certificate or Extract issued by State or Territory Government agency (Births, Deaths and Marriages (BDM)) or issued pre 1963 following a ceremony at a Registry Office.
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Not accepted
Note: these Marriage Certificates are not acceptable as they were signed by a Minister of religion. Accepted Note: these Marriage Certificates are acceptable as they were signed by the registrar. |
Australian Passports (AP) - 70 points or commencement of identity (COI) document (only 1 can be accepted)
Information about Australian passports used as a form of POI, how to code them, and examples of documents.
Australian Secondary/tertiary student ID card (EI) - 20 points (only 1 can be accepted)
Information about student identification cards used as a form of POI, how to code them, and examples of documents.
Australian State and Territory Government issued Proof of age card (PA) - 40 points (only 1 can be accepted)
Information about Australian State and Territory Government issued proof of age cards used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Current Proof of Age Card or Government issued photo identity card, issued in claimant's name with photo and/or signature. Note: in some states/territories the government issued POA card has a different title.
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Not accepted
Accepted
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Australian Visas (VI) - 70 points or commencement of identity (COI) document (only 1 can be accepted)
Information about Australian visas used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
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Valid Australian Visa (VI) held by the customer. May have been used for entry into Australia, or issued since their arrival.
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Not accepted
Accepted |
POI documents - B
POI documents starting with B
This table contains a list of B documents that can be used for POI.
Letter |
Document title |
B |
Bank Statement or Passbook (BS) Birth Card (BC). See POI documents - A , Australian Birth Certificate (BC) Birth Certificate (child's) (CC) Birth Certificate (Foreign Country). See POI documents - O, Other Overseas Documents (OD) Birth Extract. See POI documents - A, Australian Birth Certificate (BC) Blue Card (Queensland), or Boat Licence, See POI documents - O, Other Licences (OL) Document code: |
Bank Account cards - 40 points (only 1 can be accepted)
Information about bank account cards used as a form of POI, how to code them, and examples of documents.
Bank Statement or Passbook (BS) - 40 points (only 1 can be accepted)
Information about bank statements/passbooks used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Mail or counter issued statement for current savings, cheque or loan account in the claimant's name, with the same address as the claim, not more than 12 months old. Financial institution details must be included.
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Not accepted
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Birth Certificate (child's) (CC) - 40 points (only 1 can be accepted)
Information about a child's birth certificate used as a form of POI for parent or guardian, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Australian Birth Certificate for a child showing claimant's name as a parent or guardian. |
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Not accepted
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POI documents - C
POI documents starting with C
This table contains a list of C documents that can be used for POI.
Letter |
Document title |
C See also: |
Certificate of Service - Defence. See POI documents - D, Defence Discharge Papers (DD) Certificate - Registration from a Professional Board. See POI documents - R, Registration Certificate from a Professional Board (RC) Certificate Trade. See POI documents - T, Trade Certificate (TC) Child's Birth Certificate. See POI documents - B, Birth Certificates (Child's) (CC) Citizenship Certificate - Australian. See POI documents - A, Australian Citizenship Certificate (CC) Credit Card. See POI documents - B, Bank Account Card (BA) Credit Card Statement. See POI documents - F, Financial Papers (FP) Crowd Controller Licence. See POI documents - S, Security Licence Document codes: (CC) Birth Certificate - (Child's). See POI documents - B, Birth Certificates (CC) |
Certificate of Identity (CI) - 70 points or commencement of identity (COI) document (only 1 can be accepted)
Information about a certificate of identity used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Certificate of Identity (CI) issued to Non-Australian citizens, who are coming to Australia and unable to obtain a passport from the country of which the person claims to be a national or because they are stateless. The document is acceptable for anyone listed on the certificate. Note: CI can be coded with an Australian Visa (VI). |
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Accepted
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Change of Name certificate (NC) - 40 points (only 1 can be accepted)
Information about name changes used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Legal Change of Name certificate issued by Australian State/Territory/External Territory Births, Deaths and Marriages (BDM) or Deed Poll certificate.
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Note: name change by deed poll ceased from mid-1986. |
Accepted |
Child's Record (FA) - 20 points (only 1 can be accepted)
This table describes information about a child's record used as a form of POI, how to code it, and examples of documents.
POI documents - D
POI documents starting with D
This table contains a list of D documents that can be used for POI.
Letter |
Document title |
D See also: |
Deed Poll Certificate. See POI documents - C, Change of name (NC) Defence discharge papers (DD) Certificate of identity (CI) Defence Force Identity Card, See POI documents - A, Australian Defence Force (ADF) Identity Card (DF) Department of Home Affairs - Australian Visa. See POI documents - A, Australian Visa (VI) Divorce Papers (DV). See POI documents - A, Australian Divorce Papers Driver Licence - Australia. See POI documents - A, Australian Driver Licence - Motor Vehicle Driver Licence - Foreign Country. See POI documents - O, Other Overseas Documents (OD) Document of identity (DFAT) (DI) Document translation. See Translation of documents Document code: (DI) Document of Identity (Department of Foreign Affairs and Trade (DFAT)) (DV) Australian Divorce Papers. See POI documents - A, Australian Divorce Papers |
Defence Discharge Papers (DD) - 70 points (only 1 can be accepted)
Information about a defence discharge papers used as a form of POI, how to code them, and examples of documents.
Document of Identity (DFAT) (DI) - 70 points or commencement of identity (COI) document (only 1 can be accepted)
Information about a document of identity used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Document of Identity issued by Department of Foreign Affairs and Trade (DFAT) to Australian Citizens or a person who possess the nationality of a Commonwealth Country, for travel purposes. It is acceptable for anyone listed on the document.
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Document Type: field
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Accepted
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POI documents - E
POI documents starting with E
This table contains a list of E documents that can be used for POI.
Letters |
Document title |
E See also: |
Educational Certificates (Foreign country). See POI documents - O, Other Overseas Documents (OD) Educational Reports or References (EF) Educational Reports or References (Foreign country). See POI documents - O, Other Overseas Documents (OD) Electricity Account (paid). See POI documents - U, Utility Account (UA) English Translation. See Translation of documents Employment Separation Certificate (ESC). See POI documents - W, Work Reference (WR) Extract Birth Certificate. See POI documents - A, Australian Birth Certificate Document code: (EF) Educational Reports or References (EI) Student Identification Card - see POI documents - A, Australian secondary/tertiary student identification |
Educational certificates (EC) - 40 points (up to three may be accepted)
Information about educational certificates used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Up to 3 Educational Qualification Certificates registered with the relevant state/territory educational authority in claimant's current/former name are acceptable, e.g. Leaving, Curriculum Council, Higher School Certificate, Diploma, Certificate I - IV etc. |
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Not accepted
Accepted
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Educational reports or references (EF) - 20 points (up to three may be accepted)
Information about educational reports/references used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Up to three educational reports, references, proof of enrolment letters or notices in claimant's current/former name are acceptable. Note: a printed online copy is acceptable.
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Not accepted
Accepted
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Electoral enrolment (EA) - 10 points (only 1 can be accepted)
Information about electoral enrolments used as a form of POI, how to code them, and examples of documents.
POI documents - F
POI documents starting with F
This table contains a list of F documents that can be used for POI.
Letters |
Document title |
F See also: |
Families Record. See POI documents - C, Child's Record (FA) Firearm Licence. See POI documents - S, Shooter or Firearm Licence (SL) Foreign Country Passport (current). See POI documents - O, Overseas Passport - Current (OP) Forklift Licence. See POI documents - O, Other Licences (OL) Document code: (FA) Child's Record. See POI documents - C, Child's Record (FA) |
Financial papers (FP) - 10 points (up to 3 may be accepted)
Information about financial papers used as a form of POI, how to code them, and examples of documents.
POI documents - G
POI documents starting with G
This table contains a list of G documents that can be used for POI.
Letters |
Document title |
G See also: |
Gas Account (paid). See POI documents - U, Utility Account (UA) Group Certificate. See POI documents - P, PAYG Payment Summary Document code: (GC) PAYG Payment Summary (Group Certificate). See POI documents - P, PAYG Payment Summary |
POI documents - H
POI documents starting with H
This table contains a list of H documents that can be used for POI.
Letters |
Document title |
H See also: |
Health insurance card (HC) - 10 points (only 1 can be accepted)
Information about health insurance cards used as a form of POI, how to code them, and examples of documents.
POI documents - I
POI documents starting with I
This table contains a list of I documents that can be used for POI.
Letters |
Document title |
I See also: |
Identity Certificate. See POI documents - C, Certificate of Identity (CI) Identity Document. See POI documents - D, Document of Identity (Department of Foreign Affairs and Trade (DFAT)) (DI) Indigenous/Aboriginal and Torres Strait Islander TSI Organisation - Reference. See POI documents - R, Reference from Aboriginal and Torres Strait Islander /Indigenous Organisation (AO) Document code: |
ImmiCard (IM) - 70 points
Information about ImmiCards used as a form of POI, how to code them, and examples of documents.
Insurance renewal (IR) - 20 points (only 1 can be accepted)
Information about insurance renewals used as a form of POI, how to code them, and examples of documents.
POI documents - L
POI documents starting with L
This table contains a list of L documents that can be used for POI.
Letters |
Document title |
L See also: |
Lease or Tenancy Agreement (LA) Licences (Other). See POI documents - O, Other Licences (OL) Licences (Motor Vehicles). See POI documents -A, Australian Driver's Licence for Motor Vehicle (DL) Licences (Security/Crowd controller). See POI documents - S, Security guard/crowd control photo licence Licences (Firearms/Shooters). See POI documents - S, Shooter or Firearm Licence (SL) Document code: |
Lease or tenancy agreement (LA) - 20 points (only 1 can be accepted)
Information about lease/tenancy agreements used as a form of POI, how to code them, and examples of documents.
POI documents - M
POI documents starting with M
This table contains a list of M documents that can be used for POI.
Letters |
Document title |
M See also: |
Marriage Certificate (Australian). See POI documents - A, Australian Marriage Certificate (MC) Marriage Certificate (Foreign country). See POI documents - O, Other Overseas Documents (OD) Motor Vehicle Registration (MR) Motor Vehicle Licence. See POI documents - A, Australian Driver's Licence for Motor Vehicle (DL) Motoring Association Card Membership (MA) Document code: (MA) Motoring Association Card Membership (MC) Australian Marriage Certificate. See POI documents - A, Australian Marriage Certificate |
Medicare card (MD) - 20 points (only 1 can be accepted)
Information about the Medicare card used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Current Medicare (green) card or reciprocal (blue) card showing the claimant's name.
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Not accepted
Accepted
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Mortgage papers (MP) - 40 points (only 1 can be accepted)
Information about mortgage papers used as a form of POI, how to code them, and examples of documents.
Motor vehicle registration (MR) - 20 points (only 1 can be accepted)
Information about motor vehicle registrations used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Current Motor Vehicle Registration showing name and address on claim and proof of payment.
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Accepted
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Motor association card membership (MA) - 10 points (only 1 can be accepted)
Information about motor association card memberships used as a form of POI, how to code them, and examples of documents.
POI documents - O
POI documents starting with O
This table contains a list of O documents that can be used for POI.
Letters |
Document title |
O See also: |
Occupational health and Safety (OH&S) Cards. See WHS Cards in Other Licences (OL) Overseas Passport - Current (OP) Overseas Passport - Expired. See Other Overseas Documents (OD) Document code: |
Other overseas documents (OD) - 20 points (up to three may be accepted)
Information about other overseas documents used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Up to 3 foreign country documents, (comparable to Australian issued documents that are worth at least 20 points each) including:
Note: all foreign country documents in languages other than English must have both the original document and the English translation sighted. |
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Accepted
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Other licences (OL) - 20 points (up to three may be accepted)
Information about other licences used as a form of POI, how to code them, and examples of documents.
Overseas passports - current (OP) - 40 points (only 1 can be accepted)
Information about overseas (current) passports used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
Overseas passport that has been used for travel to Australia. Travel can be verified through an entry stamp, visa or by using the Immigration Enquiry (RSIMME) screen to populate the Immigration Advised Movements (RSIM) screen. Note: while the overseas passport may have expired, the Australian visa inside that passport may still be valid. A visa may have reached its 'travel to Australia' date, but still be legitimate for 'indefinite stay' and still be the legal basis of the person's entitlement to remain in Australia. As such, while the passport is expired, the visa - See POI documents - A - Australian Visa, is valid and can be used for either Commencement of Identity (COI) or points. |
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Not accepted
Accepted
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POI documents - P
POI documents starting with P
This table contains a list of P documents that can be used for POI.
Letters |
Document title |
P See also: |
Passbook - Bank. See POI documents - B, Bank Statement or Passbook (BS) Passport - Australian (valid). See POI documents - A, Australian Passport - Valid (AP) Passport - Overseas (current). See POI documents - O, Overseas Passport - Current (OP) Passport - Overseas (expired). See POI documents - O, Other Overseas Documents (OD) PAYG Payment Summary (Group Certificate) (GC) Pilot Licence. See POI documents - O, Other Licences (OL) Phone Account. See POI documents - U, Utility Account (UA) Prison Release Certificates. See POI documents - A, Australian State and Territory Government issued Proof of Age Card (PA) Professional Board - Registration Certificate. See POI documents - R, Registration Certificate from a Professional Board (RC) |
PAYG payment summary (group certificate) (GC) - 20 points (only 1 can be accepted)
Information about group certificates used as a form of POI, how to code them, and examples of documents.
POI documents - R
POI documents starting with R
This table contains a list of R documents that can be used for POI.
Letters |
Document title |
R See also: |
Reference from Aboriginal and Torres Strait Islander/Indigenous Organisation - (AO) Registration Certificate from a Professional Board (RC) Registration (Motor Vehicle). See POI documents - M, Motor Vehicle Registration (MR) Rental/Tenancy or Lease Agreement. See POI documents - L, Lease or Tenancy Agreement (LA) Repatriation Health Card. See POI documents - V, Veterans' Affairs Gold Card (VA) Document code: |
Rates notice (RN) - 20 points (only 1 can be accepted)
Information about rates notices used as a form of POI, how to code them, and examples of documents.
Reference from an Aboriginal and Torres Strait Islander/indigenous organisation (AO) - 20 points (only 1 can be accepted)
Information about references from an Aboriginal and Torres Strait Islander /indigenous organisation used as a form of POI, how to code them, and examples of documents.
Description |
Coding |
Document examples |
A reference from an Aboriginal and Torres Strait Islander /Indigenous organisation showing referee's full details and time they have known claimant.
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Not accepted
Accepted
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Registration certificate from a professional board (RC) - 40 points (only 1 can be accepted)
Information about registration certificates from a professional board used as a form of POI, how to code them, and examples of documents.
POI documents - S
POI documents starting with S
This table contains a list of S documents that can be used for POI.
Letters |
Document title |
S See also: |
School/Educational Certificates (Australian). See POI documents - E, Educational Certificates (EC) School/Educational Certificates (Foreign Country). See POI documents - O, Other Overseas Documents (OD) School/Educational Reports or References (Australian). See POI documents - E, Educational Reports or References (EF) School/Educational Reports or References (Foreign Country). See POI documents - O, Other Overseas Documents (OD) Security guard/crowd control photo licence (SP) Shares. See POI documents - F, Financial Papers (FP) Shooter or Firearm Licence (SL) Student identification card: see POI documents - A, Australian Secondary/tertiary student ID (EI) Suitability for Child Related Employment Card. See POI documents - O, Other Licences (OL) Superannuation Statements. See POI documents - F, Financial Papers (FP) Document code: |
Security guard/crowd control photo licence (SP) - 70 points (only 1 can be accepted)
Information about security licences used as a form of POI, how to code them, and examples of documents.
Shooter or firearm licence (SL) - 70 points (only 1 can be accepted)
Information about shooter/firearm licences used as a form of POI, how to code them, and examples of documents.
POI documents - T
POI documents starting with T
This table contains a list of T documents that can be used for POI.
Letters |
Document title |
T See also: |
Technical and Further Education (TAFE) Certificates. See POI documents - E, Educational Certificates (EC) Taxation Assessment Notice (TX) Tenancy or Lease Agreement. See POI documents - L, Lease or Tenancy Agreement (LA) Term Deposits. See POI documents - F, Financial Papers (FP) Titre De Voyage. See POI documents - C, Certificate of Identity (CI) Traffic Controller Licence. See POI documents - O, Other Licences (OL) Document code: |
Taxation assessment notice (TX) - 10 points (only 1 can be accepted)
Information about taxation assessment notices used as a form of POI, how to code them, and examples of documents.
Trade certificate (TC) - 40 points (only 1 can be accepted)
Information about trade certificates used as a form of POI, how to code them, and examples of documents.
POI documents - U
POI documents starting with U
This table contains a list of U documents that can be used for POI.
Letters |
Document title |
U See also: |
Utility account (UA) - 20 points (up to 3 may be accepted)
Information about utility accounts used as a form of POI, how to code them, and examples of documents.
POI documents - V
POI documents starting with V
This table contains a list of V documents that can be used for POI.
Letters |
Document title |
V See also: |
Veterans' Affairs Gold Card (VA) Visa - Australian. See POI documents - A, Australian Visa (VI) Document code: (VI) Australian Visa. See POI documents - A, Australian Visa (VI) |
Veterans' Affairs card (VA) - 40 points (only 1 can be accepted)
Information about veterans' affairs gold cards used as a form of POI, how to code them, and examples of documents.
POI documents - W
POI documents starting with W
This table contains a list of W documents that can be used for POI.
Letters |
Document title |
W See also: |
Water Account. See POI documents - U, Utility Account (UA) Work Cover Card. See POI documents - O, Other Licences (OL) Work health and Safety (WHS) Cards. See Other Licences (OL) Working with Children Check cards. See POI documents - O, Other Licences (OL) Document code: |
Work reference (WR) - 10 points (only 1 can be accepted)
Information about work references used as a form of POI, how to code them, and examples of documents.