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Client ID health check

Not sure where copies of client ID end up? We'll find every one and show you the risks.

  • ID arrives by email
  • Copies sit in Downloads folders
  • Staff photograph ID on their
  • Shared drives hold ID folders

A driver's licence emailed in, saved to Downloads, copied to a shared drive and photographed on a phone can leave five copies of one document. We trace how client ID moves through your business, find where it's stored and who can reach it, and give you a plain-English list of what to fix first.

  • Same-day or next-day, where available
  • Onsite across Perth, or remote
  • No lock-in contract
  • Business and home IT
Common problems

Where is client ID hiding in your business?

  • ID arrives by email and stays in inboxes indefinitely
  • Copies sit in Downloads folders and on desktops
  • Staff photograph ID on their own phones
  • Shared drives hold ID folders that everyone can open
  • Nobody knows how many copies of one client's ID exist

Already know where ID sits and want it secured? See Secure client ID records setup.

How we fix it

How the health check works

  1. Map how ID arrives

    Email, forms, scans, phones and in person.

  2. Find where it's stored

    Inboxes, computers, phones, shared drives, cloud storage and paper.

  3. Check who can reach it

    Staff, former staff, contractors and anyone with a shared link.

  4. Check how it's protected

    Sign-in protection, device security and backups.

  5. Rank the risks

    A plain-English list, from most to least urgent.

  6. Talk it through

    We go through the findings and agree what to fix first.

What this service doesn't cover Advice on your AML/CTF obligations. That's for AUSTRAC's guidance or your compliance adviser.

How it works

From brief to done, in three steps

  1. Tell us what needs to change

    Book online or call. Tell us how many people and mailboxes are involved, and what you want to achieve.

  2. We confirm the plan and scope

    Before work starts, we confirm what's included, the order of work and any interruption to email.

  3. We complete the work

    Onsite or remotely, scheduled to keep disruption to your business low.

What you get

What you get

  • A map of how client ID moves through your business
  • Every storage location found
  • A ranked list of risks in plain English
  • A practical plan for what to fix first

We're not AML/CTF compliance advisers. We help with the IT and data security side of handling client ID. For what your obligations are, check AUSTRAC's guidance or speak with your compliance adviser.

Why PCE

Why Perth businesses call PCE

No lock-in

Book a technician when you need one. No ongoing managed-services contract required.

Onsite or remote

We choose the route that gets you working again, and come onsite when it's needed.

Plain-English notes after every job

You'll know what was wrong, what we changed and what to watch for.

Scope confirmed before we start

You'll know what's included and when the work happens before anything changes.

Questions

Client ID health check answered

Do you need to look at the ID documents themselves?+

No. We look at where they're stored and who can reach them, not the details on them.

Is it onsite or remote?+

Usually both. Some checks are remote, and phones, computers and paper files are checked onsite.

What happens after the check?+

You get a ranked plan. You can fix things yourselves, or we can help as a separate piece of work.

How long does it take?+

It depends on the size of your practice. We'll give you a timeframe after a first conversation.

Service area

We cover most of Perth

Onsite across most of the Perth metro area, and remote help anywhere in Perth.

  • Onsite across most of the Perth metro area
  • Remote help anywhere in Perth
See all service areas →

Find out where client ID really sits

Book an experienced technician online, or tell us what's happening and we'll recommend the right next step.

Call 08 6559 6485

Phones and technicians: Monday to Friday, 8am to 4pm