Identity Verification for Businesses

Achieve fast, secure compliance and protect your business with IDFEX’s identity verification
Discover how IDFEX simplifies compliance and strengthens security with these features:
  • Quick & Accurate Identity Checks: Verify identities instantly and with high precision.
  • Effortless System Integration: Connect seamlessly with your existing business systems.
  • Top-Tier Data Security: Safeguard sensitive information with ISO 27001 certification.
  • Regulatory Compliance Made Easy: Simplify KYC processes and meet industry standards.
  • Advanced Fraud Prevention: Detect and stop fraudulent activities before they impact you.
  • User-Friendly Experience: Navigate a platform designed for speed and efficiency.
  • Flexible Workflow Options: Customise verification processes to suit your business needs.
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Core Benefits

Everything You Need to Verify Identities Accurately and Confidently

See how our service delivers secure, accurate, and seamless identity verification every time.

Real-Time Identity Verification

Complete identity verification checks in seconds, reducing wait times and keeping your KYC process efficient. Get customers onboarded faster with instant, accurate results.

Request a Free demo KYC name screening

Biometric, OCR, and Liveness Verification

Verify a customers identity securely with advanced biometric, OCR, and liveness checks that prevent fraud and ensure only genuine customers are approved.

Remote Verification Link

Save time by sending a secure link to customers for remote verification, allowing them to complete identity checks before arriving at your location.

Seamless Integration

Easily integrate with your existing systems, streamlining operations and preventing workflow disruptions.

Government-Backed Accuracy

Ensure every customers credentials are verified against official government data, guaranteeing that each customer is who they claim to be.

What our customers say about IDFEX

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"The integration of (DVS) into IDFEX has not only supported our KYC and AML/CTF compliance but has drastically reduced the onboarding time for new clients."

Betting & Gaming
AML/CTF Officer

“After a full year of using IDFEX, I am thoroughly impressed. What makes IDFEX truly remarkable, though, is its affordability. It offers exceptional value for money, allowing you to pick the data sources you want to pay for."

Bullion Trader
Owner / MD

“We use IDFEX for both pre-screening new online applications to look for obvious anomalies and then run full DVS checks when needed. We love how IDFEX lets us perform both from the one system.”

Neo Banking Client
Head of Fraud

“We're successfully verifying over 85% of our applicants! It’s great how IDFEX can verify more than just their names and addresses and include phones, emails, age and other important profile information."

BNPL Client
Head of Fraud & Intelligence

“We just simply love how we can switch from identity verifications to KYC investigations with a simple click. We haven't seen any other system in Australia that can do that.”

Life Insurance Client
Head of Data & Governance

WANT THE FACTS BEFORE MAKING A DECISION? OUR OVERVIEW PROVIDES YOU WITH KEY FEATURES AND PRICING OPTIONS

Get Our Complete Product Overview and Pricing Guide Today

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KYC name screening

Why Choose Our Identity Verification Solution?

  • Accelerate Client Onboarding: Reduce onboarding time to just minutes without compromising security. Achieve higher conversion rates by streamlining the identity verification process for your customers.
  • Enhance Regulatory Compliance: Maintain compliance with industry regulations. Our solution helps you stay aligned with AML/CTF requirements, mitigating the risk of hefty fines and legal issues.
  • Improve Identity Verification Accuracy: Access a vast array of Australian data sources, featuring nearly 1 billion current and historical identity profiles. Ensuring accurate identity matching, minimising the risk of fraud and identity theft.
  • Seamless Integration: Our SaaS platform or API guarantees smooth integration with your existing systems, minimising disruption and enhancing operational efficiency.
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Ready to see IDFEX ID Check in action?

PHONE

03 9948 4089

EMAIL

sales@globaldata.net.au

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