2781c939_Glossary_of_terms___ANZ__Term
[Definition] All individuals or entities seeking banking services from ANZ need to verify their identity through the Customer Identification Process. Identification documents used to verify an individual's identify may include passports, birth certificates, driver's licence, utilities bills, Medicare cards etc. ANZ's CIP is our process of verifying the identity of the Executor(s)/Administrator(s)/Next of Kin prior to releasing the Estate funds, and can be completed in person at an ANZ branch with the appropriate identification documents (view the Identification by Certified Copy for Individuals Form (PDF 80kB)). This is necessary in order to comply with Commonwealth law, and enables the Executor/Claimant to be a signatory to the deceased's account. If you are already an ANZ customer, then you may have already completed ANZ's CIP and may not need to complete it again. [Term] 
Customer Identification Process (CIP)
Glossary of terms | ANZ
Term