Anti-Money Laundering (AML) solutions

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

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Australian Bond Exchange logo
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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™?

Increase conversion

Use Digital iD™ to help seamlessly verify your customers, through the convenience of an app or web experience.

Easy integration

Start using Digital iD™ within hours/days, and benefit from updates without any significant system upgrades.

Meet risk and compliance

Deliver a low friction experience or step up requirements for customers with higher money laundering or terrorism financing risk.

Multi-channel experience

Connect via web, mobile apps, and APIs.

Enhanced security

Help avoid data breaches using Digital iD™ advanced encryption technology to manage sensitive personal information.

A trusted reputation

Leverage Australia Post’s trusted brand for conducting identity services.

Find out more about Digital iD™