Why screen for PEPs?
A Politically Exposed Person (PEP) is an individual who is or has been entrusted with a prominent public position/function and extends to their immediate family members and close associates. Due to their position and influence, a PEP may be able to abuse their position in order to facilitate money laundering and/or terrorism financing (ML/TF) offences, including corruption and bribery.
Although there is no automatic link between a PEP and criminal activities, PEPs may pose an increased risk with regard to ML/TF.
Why Digital iD™?
Digital iD™ screens your customers against watchlists from over 100 countries.
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.
Digital iD™’s PEP + sanctions solution is seamlessly embedded within our AML identity verification process.
Help avoid data breaches using advanced encryption technology to manage sensitive personal information.
A trusted reputation
Leverage Australia Post’s brand, trusted for conducting identity services.
Secure by design
Digital iD™ uses advanced encryption technology to put your customers in control of their data and take the pressure off dealing with more personal information than you need to.
Digital iD™ cannot access any personal data without the permission of the customer, and undergoes external security assurance and testing on a regular basis.
Award-winning industry recognition
iAwards Victoria 2018
Consumer Market Category
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.