Australia Post Digital iD is a smartphone-enabled platform that allows businesses and consumers to transact with identity easily and securely. Digital iD can help businesses meet their Anti-Money Laundering (AML) / Know Your Customer (KYC) and Counter Terrorism Financing (CTF) compliance obligations by verifying customers who sign up to online services, apply for finance, or open online accounts.
Digital iD has a range of levels of assurance, depending on your business needs. Choose from name and address or date of birth checks against industry and Australia Post proprietary datasets to document verification against Australian issuer records, all the way to biometric matching and in-person verification.
Australia Post Digital iD is a smartphone-enabled platform that allows businesses and consumers to transact with identity easily and securely. Digital iD can help businesses meet their Anti-Money Laundering (AML) / Know Your Customer (KYC) and Counter Terrorism Financing (CTF) compliance obligations by verifying customers who sign up to online services, apply for finance, or open online accounts.
Digital iD has a range of levels of assurance, depending on your business needs. Choose from name and address or date of birth checks against industry and Australia Post proprietary datasets to document verification against Australian issuer records, all the way to biometric matching and in-person verification.
Specifications
24/7 Support
Yes
Business Size
Mid-Market
Deployments
Cloud
Language Support
English
Platforms
Product Details
Features
Access control
Advanced encryption
Anti-money laundering (AML) compliance
Biometric facial matching
Document upload and remote sighting
Document verification against Australian issuer records
Fraud detection
Know Your Customer (KYC) checks
Name, date of birth and/or address check
Multichannel experience
Benefits
Verify the identity of your customers in real-time, and at the level of assurance you need.
Help increase your conversion rates of new customers signing up to online accounts by making the identity verification step seamless for your customers.
Meet your AML/KYC compliance obligations easily so you can be confident that you know who you’re dealing with.
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