Person Match with ADC Query:
Dual Verification

Criminal organisations often exploit the identities of deceased individuals for fraudulent activities, such as applying for online shopping accounts, credit, mobile phone contracts, and merchant purchases. By utilising our combined Person Match and Australian Death Check (ADC), businesses can safeguard themselves against potential losses and avoid reputational damage from fraudulent activity. This service enables businesses to verify customer identities, identify approved customers, and flag deceased individuals in their databases, effectively preventing fraudsters from misusing these identities and reporting them to the authorities if detected.

The dual check provided by the Person Match and Australian Death Check (ADC) can address several critical challenges for businesses. This service ensures compliance with regulations such as KYC and AML, maintains accurate customer records, and enhances risk management by identifying potentially fraudulent accounts early. Additionally, it streamlines account management by flagging inactive or deceased accounts, thereby improving operational efficiency and resource allocation. By preventing fraudulent insurance claims, optimising marketing efforts, and protecting against unauthorised access, this dual check not only safeguards businesses from financial and reputational damage but also builds customer trust. Ultimately, it enhances data quality for analytics, supporting informed decision-making and improving overall business operations.