Fast, Secure Identity Verification to Keep You KYC Compliant
Our identity verification service helps you verify customers in real time using official government data, biometrics, and secure document checks, providing essential support for meeting your KYC obligations while reducing onboarding delays and preventing fraud.
Real-Time Identity Verification.
ISO 27001 Certified Security.
KYC, AML & CTF Compliance Tools.
Biometric & Identity Data Verification.
Official DVS Gateway Provider.
Essential Tools for Fast & Compliant Identity Verification
Streamline your verification process with reliable, secure, and compliance-driven solutions.
Biometric Verification
Use facial recognition and liveness detection to confirm the document belongs to the customer.
ID Document Verification
Cross-check customer-supplied IDs like passports and driver licences against official government records.
Identity Data Verification
Verify names, phone, emails, DOB, and address details against authoritative databases to confirm identity accuracy.
AML/CTF Verification
Ensure AML/CTF compliance by verifying identities against trusted reporting entity data sources.
Official DVS Gateway Provider
Verify 14+ ID types against official government records.
Remote Verification Option
Send secure verification links so customers can complete identity checks remotely.
Real-time Processing
Instant verification results with comprehensive audit trails.
Verify Customer Identities with ID Document and Data Checks
IDFEX helps you meet Customer Identification obligations under AUSTRAC guidance by verifying a customer’s full name and either date of birth or residential address. Choose between verifying known customer details or selecting from a wide range of government-issued ID types using the DVS.
- Verify names, dates of birth, and addresses using customer-supplied information.
- Select from 14 official ID types including driver’s licences, passports, and Medicare cards.
- Comply with AUSTRAC requirements for identity verification.
- Options to screen against PEPs and sanctions lists.
- Choose from web portal or API integration to suit your onboarding flow.
- Receive clear match results (exact, partial, no match) for faster risk assessment.
See How IDFEX Can Improve Your Verification Process
Integrate ID Verification Seamlessly – No Disruptions, No Delays
Integrate ID verification directly into your existing systems with flexible API solutions and a user-friendly web portal.
- Access the web portal immediately for identity checks, no advanced setup required.
- Connect easily to your existing systems with robust APIs that integrate smoothly.
- Avoid complicated processes and ensure easy adoption across your team with streamlined workflows.
- Get the assistance you need from expert support to resolve questions and ensure smooth onboarding.
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
Regulatory-Ready Security & Compliance for Your Business
Ensure regulatory confidence with secure identity verification and fraud prevention measures
- Protect sensitive customer data with security protocols that meet ISO 27001 standards.
- Verify identities against AML and CTF reporting entity data to meet AUSTRAC regulations.
- Use trusted data sources to enhance compliance and reduce regulatory risk.
- Authenticate government-issued IDs with official DVS Gateway verification.
- Integrate securely with your existing systems while maintaining compliance requirements
What our customers say about IDFEX
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