Digital iD

Digital iD

von Australia Post

(0)

Wer verwendet Digital iD?

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

Was ist 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.

Digital iD – Details

Australia Post

https://www.digitalid.com

Digital iD – Preisübersicht

Digital iD bietet keine Gratisversion und keine kostenlose Testversion. Weitere Preisinformationen für Digital iD finden Sie unten.

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Kostenlose Version

Nein

Gratis Testen

Nein

Einsatz

Cloud, SaaS, Web

Training

Persönlich

Live Online

Dokumentation

Kundenbetreuung

Support während der Geschäftszeiten

Online

Digital iD Funktionen

AML Software
Compliance Berichterstattung
Ermittlungsmanagement
Fall-Management
Identitätsprüfung
Merkliste
PEP-Screening
Risikobewertung
SARs
Transaktion-Überwachung
Verhaltensbezogene Analysen