Anti-Money Laundering (AML) solutions backed by Australia Post

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

CUA logo
Bitcoin Australia logo
Coin Loft logo
Pleased Property logo
Travelex logo

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™ helps make it faster to onboard your customers and reduce dropout rates and the cost of verification.

Digital iD™ AML products

AML/KYC verification

Verify customers’ name and date of birth and/or address online leveraging Australia Post’s unique data sources.

Watchlist screening

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

AML/KYC re-verification

Re-verify customers with access to Australia Post’s unique data sources or the Digital iD™ app.

Digital iD™ use cases

Apply for finance online

Open online accounts

Sign up for crypto currency

Why Digital iD™?

Increase conversion

Use Australia Post’s unique data sources or the Digital iD™ app to help seamlessly verify your customers.

Easy integration

Start using Digital iD™ within a few 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 APIs, SDKs, web experience, and Australia Post’s extensive physical network.

Enhanced security

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

A trusted reputation

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

Award-winning industry recognition

iAwards logo

iAwards Victoria 2018

Consumer Market Category

iTnews Bechmark Awards 2018 logo

iTnews Benchmark Awards 2018

Best Federal Government IT Project

Enquire today about Digital iD™

Digital iD™ is already integrated with many services across Australia. To find out more, or to deep-dive into how Digital iD™ works and how it can be leveraged by your company, contact us below.