Know Your Customer (KYC) checks

Use Australia Post Digital iD™ to help you meet your Know Your Customer requirements, and increase your conversion rates.

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

Verify your customers in real-time using Digital iD™

Onboard and sign up your customers easily using Digital iD™, and help reduce dropout rates and lower the cost of verification.

Digital iD™ has access to a wide range of industry and proprietary data sources to help you verify your customers seamlessly.

Digital iD™ KYC products

KYC verification

Verify your customers’ name and date of birth and/or address online using industry and Australia Post proprietary data sources.

KYC watchlist screening

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

Ongoing KYC due diligence

Re-verify your existing 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 verify your customers and help improve your conversion rates using either the Digital iD™ app or web experience.

Easy integration

Start using Digital iD™ in just a few days. You’ll benefit from updates without significant system upgrades.

Meet risk and compliance

Give customers with low risk a seamless verification experience or step up requirements for those with higher money laundering or terrorism financing risk.

Multi-channel experience

Connect to Digital iD™ via APIs, SDKs, web experience, and the Australia Post Post Office Network.

Enhanced security

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

A trusted reputation

Leverage Australia Post’s trusted brand for conducting KYC checks and 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 learn about how Digital iD™ works and how it can be leveraged by your company, contact us below.