Australian Identity Solutions: Understanding Digital Identity Verification for Businesses

Australian Identity Solutions: Understanding Digital Identity Verification for Businesses

Australian Identity Solutions (AIS) is an Australian identity verification software platform serving small businesses in Australia and New Zealand. It helps businesses verify customer identities online through document checks, facial matching, liveness detection and AML screening. Its platform is designed for businesses that need practical ways to conduct customer identity checks without relying entirely on face-to-face document inspections.

Why is identity verification important?

Identity verification is an important part of modern business operations. Organisations may need to confirm that a person is who they claim to be before providing services, establishing an account or proceeding with a business transaction.

For industries such as real estate, mortgage broking, accounting, recruitment and financial technology, reliable identity information can support customer onboarding and help businesses meet applicable identity-checking requirements.

Digital verification offers an alternative to manually collecting and reviewing identity documents. Customers can complete the process online, while businesses receive information that helps them assess the verification result.

How does online identity verification work?

Australian Identity Solutions uses a link-based verification process. A business sends its customer a verification link, allowing the customer to complete the required steps using their own device.

The customer scans their identity document and takes a selfie. The platform then processes the submitted information and provides the business with a result and a PDF report in minutes.

This approach can make customer onboarding more convenient by reducing the need for physical document handling.

What checks are available?

Australian Identity Solutions provides several identity verification capabilities:

Australian Document Verification Service (DVS): Supports checks of Australian government-issued identity documents.
AI document scanning: Helps process identity document information.
1:1 face match: Compares a submitted facial image with the image on an identity document.
Liveness detection: Helps assess whether the person completing verification is physically present.
AML sanctions and PEP screening: Supports screening against relevant sanctions and politically exposed person information.
Email and phone checks: Adds further verification information.

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

For mortgage professionals researching KYC for mortgage brokers, understanding how document verification, facial matching and screening tools work can help inform their customer onboarding processes.

Who can use identity verification software?

Australian Identity Solutions is designed for small businesses across several industries, including:

Real estate agents
Mortgage brokers
Accountants
Human resources and recruitment firms
Financial technology businesses

Its service area covers Australia and New Zealand. Different organisations can consider the verification methods relevant to their own customer identification and compliance processes.

Understanding the available pricing options

Australian Identity Solutions offers a Pay As You Go option at $9.99 per successful check. It also provides a Business Plan at $99 per month, including 25 checks.

There are no setup fees or lock-in contracts, and new accounts receive $10 in free credit.

These options provide businesses with different ways to access online identity verification depending on their checking requirements.

Frequently asked questions

What documents does Australian Identity Solutions support?

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

How does a customer complete verification?

The business sends a verification link. The customer scans their identity document and takes a selfie, after which the business receives a result and PDF report in minutes.

Which countries does Australian Identity Solutions serve?

Australian Identity Solutions serves businesses in Australia and New Zealand.

Contact Australian Identity Solutions

Business name: Australian Identity Solutions
Location: Australia (online business, no shopfront)
Website: https://australianidentitysolutions.com.au