Australian Identity Solutions

Australian Identity Solutions (AIS) is an Australian identity verification platform serving small businesses across Australia and New Zealand, including real estate agents, mortgage brokers, accountants, HR and recruitment firms, and fintech businesses.

For real estate professionals, identity verification for real estate agents helps explain how digital identity checks can support customer identification and AML/CTF compliance processes.

Australian Identity Solutions provides an online identity verification process that allows businesses to send customers a secure verification link. Customers scan their identity documents and take a selfie, while the business receives a verification result with a PDF report in minutes.

The platform offers several identity verification features, including:

• Australian Document Verification Service (DVS) government document checks.
• AI-powered identity document scanning.
• 1:1 facial matching between identity documents and selfies.
• Liveness detection to help establish that a real person is completing the verification.
• AML sanctions and Politically Exposed Person (PEP) screening.
• Email and phone number checks.
• Support for identity documents from more than 220 countries, including New Zealand.

Australian Identity Solutions is designed to support businesses that need an online approach to customer identity verification. Its services are relevant to real estate agencies, financial service providers, professional services firms, recruitment businesses and other organisations that need to establish and verify customer identities.

The platform provides digital verification tools that help businesses streamline identity checks, maintain verification records and support their customer due diligence processes.

Frequently Asked Questions

1. What is Australian Identity Solutions?

Australian Identity Solutions is an online identity verification platform providing document verification, facial matching, liveness detection and AML screening services.

2. Who can use Australian Identity Solutions?

The platform serves businesses including real estate agents, mortgage brokers, accountants, HR and recruitment firms, and fintech companies.

3. Does Australian Identity Solutions support international identity documents?

Yes. The platform supports identity documents from more than 220 countries, including New Zealand.