Anti-Money Laundering (AML) solutions

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

Coin Jar logo
CUA logo
Credit Union South Australia logo
Travelex logo
Vision Super logo

Verify more customers in real-time with Digital iD™

Digital iD™ by Australia Post has access to a wide range of industry and proprietary 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 industry and Australia Post proprietary data sources.

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 or the Digital iD™ app.

Digital iD™ use cases

Apply for finance

Open online accounts

Sign up for cryptocurrency

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 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.