Digital iD Features

Digital iD

Identity verification and AML checks for businesses

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Digital iD Feature Summary

  • Access control
  • Advanced encryption
  • Anti-money laundering (AML) compliance
  • Biometric facial matching
  • Customer verification
  • Document checks
  • Document upload and remote sighting
  • Document verification against Australian issuer records
  • Fraud detection
  • Identity verification
  • In-person verification
  • Know Your Customer (KYC) checks
  • Liveness testing
  • Multichannel experience
  • Name matching
  • Name, date of birth and/or address check
  • PEP screening
  • Pre-verification
  • Reusable ID
  • Reusable identity
  • Sanctions screening
  • Secure login
  • Watchlist screening
  • Watchlists

Competitor Feature Comparison

API
Access Control
Alerts / Escalation
Auditing
Background Screening
Compliance Management
Configurable Workflow
Data Verification
ID Scan
Mobile Integration
Multi-Channel Management
Permission Management
Real Time Data
Real Time Notifications
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Secure Data Storage
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Learn moreCompare App
API
Access Control
Alerts / Escalation
Auditing
Background Screening
Compliance Management
Configurable Workflow
Data Verification
ID Scan
Mobile Integration
Multi-Channel Management
Permission Management
Real Time Data
Real Time Notifications
Reporting & Statistics
Risk Assessment
SSL Security
Secure Data Storage
Secure Login
Status Tracking
Transaction Monitoring
Visit WebsiteCompare App
API
Access Control
Alerts / Escalation
Auditing
Background Screening
Compliance Management
Configurable Workflow
Data Verification
ID Scan
Mobile Integration
Multi-Channel Management
Permission Management
Real Time Data
Real Time Notifications
Reporting & Statistics
Risk Assessment
SSL Security
Secure Data Storage
Secure Login
Status Tracking
Transaction Monitoring
Visit WebsiteCompare App

Mobile apps

iOS App


4,130 reviews

Requires iOS 11.0 or later. Compatible with iPhone, iPad, and iPod touch.

Android App


1,297 reviews