Digital iD
Australia Post Digital iD is an award winning platform that helps businesses meet AML/KYC compliance, and improve conversion rates.
What is Digital iD?
Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversion rates. 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.
Categories
Features
Compliance Management
PEP Screening
Watch List
FAQ
The official website of Digital iD is https://digitalid.bg/
Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversion rates. 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.
Digital iD belongs to the AML category.
Digital iD offers features such as Compliance Management, PEP Screening, Watch List.
No, Digital iD does not offer a free trial.
Pricing
Starting at:
$500/per month
Free Trial Available