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

Powering Identity Verification with Precision

When it comes to identity verification, accuracy is everything. That’s why top companies across Australia and around the world rely on our organisation for their data matching capability. Our cutting-edge API and daily-updated Australian Consumer Data Universe provide organisations with instant access to the most comprehensive and up-to-date information, enabling them to validate names, addresses, dates of birth and contact information with unparalleled accuracy.

By connecting to our API, these organisations eliminate the need for multiple data sources in Australia and can confidently enter the Australian market and provide identity verification services at a low cost per match.

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!

Comprehensive Identity Validation

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.

match rates

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 degree

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Our data can be used to supplement outdated legacy systems.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.

improved accuracy

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

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 source

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.

0M+ Phone & Email Records
0M+ Adverse Court records
0M+ Social Media & Employment Records
0M+ Real Estate Records
0BN+ Australian Universe Records
0M+ Deceased Records
Our Data

Trusted & Compliant Data Solutions

We recognise the vital need for reliable, privacy-compliant data in today’s landscape. Our solutions provide access to billions of data points, drawing from a wide range of trusted sources, including AML-CTF data, bureau data, superannuation and payroll data, government authoritative data, high-net asset data, as well as insurance and treasury data. This comprehensive approach ensures our clients receive the most accurate, reliable, and trustworthy consumer information available

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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