Identity Verification Providers
We are a trusted partner for leading Identity Service Providers around the world, providing them with accurate and current consumer data for identity verification. Our innovative API connects these organisations to our daily-updated Australian Consumer Data Universe.
identity verification sector
How are we helping clients in the Identity Verification sector?
Helping clients achieve greater match rates with precision and accuracy, delivering seamless identity verification data solutions for greater identity matching results!
Consumer Identification
Our data helps IDV providers effectively identify their clients. Our simple person match feature will provide a yes or no response on metrics that match and can ensure that they are working with the right customers and avoid fraudulent information.
Increased Match Rates
With our alternative data source, IDV companies can offer more informed decisions about risk assessment to their clients. By implementing our IDV data source into their waterfall, they can effectively increase their match rates.
360-Customer View
Our data can be used to supplement outdated legacy systems. It helps fill gaps in existing information and provides fresh insights that can inform decision making and provide a full 360 degree customer view in the IDV onboarding process.
Increased Accuracy
With multiple data sources available, the identity verification and person match process is highly accurate, reducing the chance of errors and inaccuracies.
Improved Security
Our system ensures the protection of personal information, reducing the risk of fraud, identity theft and financial loss. We work to ISO27001 standards.
Trusted Data
With the largest Consumer Data Universe in Australia, our system is a go-to resource for identity verification needs and is relied upon by trusted partners in a variety of industries. Well known and worldwide IDV resellers include our data in their waterfall sources.
Find out how we can help your organisation
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.
WatchEye
WatchEye is your all-in-one customer onboarding solution, providing real-time file alerts, continuous and transaction monitoring, along with comprehensive identity, document, and biometric verification.
IDFEX ID Check
IDFEX ID Check delivers thorough identity, document, and data verification, ensuring robust compliance and safeguarding against identity fraud. Government ID Checks verified instantly.
Australian Death Check
The Australian Death Check is the only official source of national death data in Australia. Our software solution offers data accuracy, compliance, and fraud prevention by validating deceased records instantly.
Caspar KYC
Australia’s number one data solution for locating, verifying or identifying consumers across Australia. Caspar simplifies KYC processes, providing detailed background data and contact information on your customers.
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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