IDFEX ID Check: Fast & Secure Identity Verification
Verify Australian identities in seconds with high match rates and trusted data sources, ensuring your business complies with AML and CTF regulations. Secure and expedite your customer onboarding.
About IDFEX
IDFEX ID Check is an Identity Verification solution designed to verify Australian identities online and in seconds. It supports risk assessment, aids in KYC support and ensures AML/CTF compliance. Our IDFEX system gives you access to the Australian Document Verification Service (DVS) and ensures the rapid and secure onboarding of new customers. With a special focus on Australian identities, IDFEX uses a strategic selection of accurate and authoritative data sources to significantly elevate customer identity match rates across various data points, including full names, residential addresses, birth dates, contact details and other identity metrics. This system is available in both SaaS and API.
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Key Advantages
IDFEX enables you to conduct data verification on names, residential addresses, birthdates, and contact information (both phone and email).
The system integrates Australian Document Verification Service (DVS) capabilities, allowing for the validation and verification of Australian identity documents such as licenses and passports.
IDFEX stands out as the only Single Sign-On (SSO) system capable of performing identity, document, and social media verification through a single portal or API.
Users have the option to include or exclude ‘Deceased Identities’ from the identity verification process, enhancing its flexibility.
The system offers a ‘Fuzzy Matching’ feature, which users can activate or deactivate to improve match rates, particularly where their organisation is gathering application data through website traffic.
Facilitates rapid and seamless onboarding, ensuring the engagement of authentic customers only, thereby preventing fraud and ensuring compliance with government regulations.
Achieve higher match results through our extensive data sources and deep experience as both a data vendor and a fintech company.
Offers more affordable access with pricing options available for businesses of all sizes. We facilitate both SaaS and API access and customise pricing plans to suit your budget.
Enables Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) data sources to support reporting entities compliant with AUSTRAC requirements.
Australian Identity Vendor
IDFEX ID Check is a specialised solution crafted to combat identity fraud within Australia. Engineered for precision, it boasts exceptional match rates for verifying Australian identities, ensuring a robust defence against illicit activities. This meticulous focus secures the integrity of financial transactions and complies with stringent Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) standards. With nearly two decades of experience, Global Data stands as a cornerstone in Australian data security, underscoring our commitment to delivering cutting-edge fintech solutions. Our deep-rooted expertise in data management uniquely positions us to integrate Australian data seamlessly into our technology, enhancing both security and compliance for your business.
What our customers say about IDFEX
Request a DemoHow does it work?
Accessing the IDFEX Identity Verification system through the Global Data portal presents users with multiple search options.
Obtained Subscribe Access
The initial step involves obtaining subscribed access to our IDFEX identity verification system. This grants access to our comprehensive Identity, Data, and Document Verification System. Users can then select the type of verification they wish to undertake.
Input or Upload Information to be Verified
After gaining access, you can input data or upload identity documents for the customer into the system. This information will then be validated or verified against the chosen data sources. Government authoritative data sources or several other unique sources.
Match or No Match Response
Upon completion of the matching process, the system will issue a response indicating whether a match has been found. In cases of a match, additional information will be provided to facilitate risk assessment and due diligence efforts. Conversely, if no match is found, the system will present red flag indicators to aid further in the risk assessment process and support Know Your Customer (KYC) protocols.
Document Verification
Verify the authenticity of Australian identity documents, including licenses and passports, with our Document Verification Service (DVS). Seamlessly integrated within IDFEX, this solution offers a reliable and efficient means to confirm the legitimacy of crucial identity documents, supporting your compliance and security efforts effectively.
Secure Onboarding
Enhance customer confidence and streamline your onboarding process with IDFEX. Our platform is designed for ease of use, enabling rapid and secure verification of Australian identities in just seconds. With IDFEX, you provide a seamless onboarding experience that not only builds trust but also accelerates the time to active customer engagement.
Identity Verification Strategy
IDFEX uniquely supports your business by providing access to an extensive array of trusted data sources, encompassing both Personally Identifiable Information (PII) and non-PII capabilities. This dual access ensures a more comprehensive approach to fraud detection. Utilise our carefully selected mix of Government, Bureau, Adverse, and other strategic data sources to bolster your operational integrity and enhance your fraud prevention strategies.
Verify More Data Points
IDFEX sets itself apart as the only platform that integrates Data, Document, Contact, and Social Media Verification into a single, cohesive system. Capable of executing all verification processes in just seconds, IDFEX offers unmatched efficiency and comprehensiveness. Whether your goal is to confirm identities or uncover masked ones, our platform provides a complete toolkit designed to meet all your verification needs efficiently and effectively.
Product Purpose
IDFEX ID Check is a leading product solution that specialises in
As an approved Gateway Service Provider for DVS, we can validate Australian identity documents in seconds. Check biographic details on I.D’s and ensure they match with the official government source record.
IDFEX’s red flag system alerts employers to discrepancies in applicant information, preventing potential problems. This due diligence helps avoid hiring individuals with fraudulent or criminal history, protecting businesses and employees.
Our solution validates customer identities, ensuring services are provided to the correct person. It quickly identifies anomalies in data, like false addresses and contact details.
Our solution aids customer onboarding and KYC processes for financial institutions, detecting fraudulent data before significant expenses are incurred and limiting financial loss.
Quickly flag erroneous data, including names, phone numbers, addresses, dates of birth, email addresses, and social media information. Confirm customer identity with ease and verify key application details.
Our AML/CTF solution leverages verified data for robust compliance, targeting financial, trading, and gambling sectors.
Optimise the integration of new clients with our rapid and secure identity verification solution, ensuring an efficient and positive initial experience.
Common Questions about IDFEX
What is the IDFEX identity verification system?
The IDFEX identity verification system is a cloud-based solution that allows businesses to verify and validate Australian identities and identity documents such as licenses and passports of Australian citizens in seconds. All system features are also available through our API.
Is (DVS) Document Verification available in IDFEX?
Yes it is. On approved access, you will be able to verify and validate Australian Identity documents such as Driver licences; Passports; Birth Certificates and various other documents. There different levels of access for Business Users and Identity Service Providers (IDSP’s).
Does IDFEX support Austrac Reporting Entities with AML/CTF obligations?
Yes it does. We provide access to ‘safe harbour’ approved data sources to ensure AML/CTF compliance. Contact us to review these specific sources that can assist.
Is IDFEX the same as any other Identity Verification System?
While IDFEX encompasses all standard features found in competitor identity verification systems, its distinctive advantage lies in the ability to allow users to switch from a non-PII environment to an active PII environment where applicable. This transition facilitates a seamless move from fraud detection to fraud investigation, setting IDFEX apart in this capability.
What type of information can be verified through the system?
The system is adept at verifying a comprehensive range of information about Australian consumers, such as names, phone numbers, residential addresses, dates of birth, email addresses, and social media profiles, among other metrics. It stands alone as the only system capable of performing Australian Document Verification, Social Media, and Data Verification within the same solution framework.
How good are the match rates in IDFEX?
IDFEX stands out by utilising the largest Consumer Data Universe in Australia, trusted and relied upon by leading identity verification companies worldwide. Our data is updated daily to ensure the utmost accuracy, supporting match rates that exceed 90%. This exceptional performance is achieved by integrating authoritative data sources with our unique in-house Consumer Data Universe, enabling unmatched verification success.
What is the cost of IDFEX?
We understand that different businesses have varying frequency of use and budgetary constraints. We offer tailored plans that ensure you only pay for what you need. Whether you’re a frequent user or require occasional verifications, our flexible pricing options are designed to provide value. Contact us to learn more about how we can meet your specific data verification needs.
OUR CLIENTS
Who we work with
To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech provider, delivering top-tier data solutions tailored to the dynamic needs of modern businesses. Explore our secure and scalable products below, and learn how they enhance the quality and completeness of Australian Consumer data.
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IDFEX ID Check
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Caspar KYC
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API
Our versatile RESTful API integrates seamlessly into your software ecosystem, offering customised, pre-configured, and ready-to-use queries. Designed to address data challenges and support automation.
Insiight Enrichment
Insiight enhances your customer data by verifying, repairing, and enriching records to ensure they stay accurate and actionable. Instantly append up-to-date contact information across your customer base for maximised engagement and data quality.
Quester Marketing
Build targeted Australian marketing lists with Quester’s intuitive, step-by-step online process. Utilise advanced campaign filters to create ACMA-compliant direct marketing campaigns tailored to your audience.
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