Identity Data Verification:
Verify Personal Identity Data

Securely verify personal identity data with our identity data verification services. Our advanced solutions focus on validating the information related to an individual, ensuring that personal details such as name, address, and date of birth are cross-checked against trusted authoritative data sources to provide the highest identity data match rates in Australia. This meticulous verification process enhances the integrity of your data, reduces the risk of fraud, and supports regulatory compliance with AUSTRAC.

Home » Solutions » Identity Data Verification

Boosting Match Rates for
Superior Identity Verification

Identity Data Verification is a targeted solution for combating identity fraud in Australia. Utilising a strategic selection of robust data sources focused on Australian identities, the system significantly elevates match rates. It verifies customer identities across various parameters, including full names, addresses, dates of birth, and contact details, enhancing precision and streamlining the onboarding process.

identity data verification
features

Key Features

Extensive Australian Data Sources

  • Features hundreds of Australian data sources, comprising nearly one billion current and historical identity profiles.
  • Combined with trusted authoritative sources to provide the highest identity data match rates in Australia.

Advanced Fraud Detection

  • Utilises innovative identity datasets such as biometric checks, mobile intelligence, and document verification.
  • Integrates superannuation, employment, and government data for comprehensive identity verification and fraud prevention.
identity data features

Additional Features

Customisation & Compliance

  • Configurable solutions tailored to specific business needs and risk management strategies.
  • Compliant with AML and CTF regulations, screening against global watchlists and adverse media sources for enhanced customer protection.

Streamlined User Experience

  • Offers an integrated platform experience, enhancing precision in Australian identity verification.
  • Automated processes ensure a smooth, frictionless customer experience without compromising security or compliance.

Enhancing AML & CTF Compliance

Our Identity Data Verification services are integral in achieving high match rates for Australian identities and serve as a robust defence against illicit activities. This diligent verification process is key to maintaining financial transaction integrity and upholding strict AML and CTF standards.

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introducing our solutions

Some of our other Solutions

Document Verification Service (DVS)
Effortlessly verify Australian identity documents with our precise, real-time validation system.
Document Verification Service (DVS)
AML/CTF
Our AML/CTF solution leverages verified data for robust compliance, targeting financial, trading, and gambling sectors.
AML/CTF
Identity & Document Verification
Our Identity and Document Verification services deliver precise and rapid results, designed to integrate seamlessly with your existing systems.
Identity & Document Verification
Biometrics
Fast and precise identity checks through our secure Facial Verification system.
Biometrics (Coming Soon)
KYC & KYB Tools
Streamline compliance, enhance due diligence, and prevent financial crime with robust, integrated KYB and KYC verification tools.
KYC & KYB Tools
Risk & Recoveries
Leverage Global Data's integrated solutions for in-depth analysis, risk mitigation, due diligence, and consumer verification with advanced data access and security.
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Ready to see our Identity Data Verification solution in action?

Phone

03 9948 4089

Email

sales@globaldata.net.au

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