Australia Post

Digital iD

Who Uses This Software?

Digital iD is suited for businesses who need to verify the identity of their customers, or meet AML legislation. Industries include financial services, property, marketplaces, health, cryptocurrency.

Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Free Trial
  • Deployment
    Cloud, SaaS, Web
  • Training
    Live Online
    In Person
  • Support
    Business Hours

Vendor Details

  • Australia Post
  • Australia

About Digital iD

Australia Post Digital iD is an award winning platform that can help Australian businesses meet AML compliance obligations to improve conversion rates, trusted by over 60 government and private organisations. Digital iD has access to a wide range of industry and proprietary data sets to help verify new and existing customers. Digital iD can also help you to identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals, with watchlist screening.

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Digital iD Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Digital iD Reviews

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