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Digital iD

Name: Digital iD
Rating: 4.5 (2 reviews)

By Australia Post

1197 Interested

Highlights : About Digital iD

Name, date of birth and/or address check

Know Your Customer (KYC) checks

Fraud detection

About Digital iD

Australia Post Digital iD is a smartphone-enabled platform that allows businesses and consumers to transact with identity easily and securely. Digital iD can help businesses meet their Anti-Money Laundering (AML) / Know Your Customer (KYC) and Counter Terrorism Financing (CTF) compliance obligations by verifying customers who sign up to online services, apply for finance, or open online accounts. Digital iD has a range of levels of assurance, depending on your business needs. Choose from name and address or date of birth checks against industry and Australia Post proprietary datasets to document verification against Australian issuer records, all the way to biometric matching and in-person verification.

Specifications

24/7 Support

Yes

Business Size

Mid-Market

Deployments

Cloud

Language Support

English

Platforms

Product Details

Features

Access control

Advanced encryption

Anti-money laundering (AML) compliance

Biometric facial matching

Document upload and remote sighting

Document verification against Australian issuer records

Fraud detection

Know Your Customer (KYC) checks

Name, date of birth and/or address check

Multichannel experience

Benefits

Verify the identity of your customers in real-time, and at the level of assurance you need.

Help increase your conversion rates of new customers signing up to online accounts by making the identity verification step seamless for your customers.

Meet your AML/KYC compliance obligations easily so you can be confident that you know who you’re dealing with.

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