Digital iD Отзыв
6
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4.7
Governance, Risk and Compliance, Anti Money Laundering
Описание Digital iD
Australia Post Digital iDTM is an award winning smartphone enabled platform that can help Australian businesses who need to meet AML/ KYC compliance obligations to improve their conversion rates and verify customers more easily. Digital iDTM is trusted by over 60 government and private organisations across a variety of industries and sectors.
Digital iDTM has access to a wide range of industry and proprietary data sources to help make it faster to onboard new customers, verify existing customers, reduce dropout rates and the cost of verification. Digital iDTM can also help you to identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals, with watchlist screening.
Use Digital iDTM to help avoid data breaches using our advanced encryption technology to manage sensitive personal information, and leverage the trusted brand of Australia Post.
Connect via APIs, SDKs, web experience, and Australia Post’s extensive Post Office network. With easy integration, you can start using Digital iDTM within a few days, and benefit from our updates without any significant system upgrades.