Anti-Money Laundering (AML) solutions

Use Digital iD™ by Australia Post to help increase your conversion rates and meet your AML compliance.

Verify more customers in real-time with Digital iD™

Access Australia Post's unique data sources to verify more customers, with less friction.

Digital iD™ makes it easier to on board your customers, reducing dropout rates and the cost of verification.

Digital iD™ Anti Money Laundering (AML) / Know Your Customer (KYC) offering

AML/KYC verification

Verify customers' name and date of birth and/or address online leveraging industry and Australia Post proprietary data sources.

PEP Watchlist screening

Identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals.

Ongoing customer due diligence

Re-verify customers using a wide range of industry and Australia Post proprietary data sources on the Digital iD™ app.

Digital iD™ Use Cases

Apply for finance
Open online accounts
Online Crypto-currency exchange

Why Digital iD™?

Find out more about Digital iD™