Skip to content
In force

Tranche 2 started 1 July — AML/CTF obligations now extend beyond financial services.

See who is coveredarrow_forward
WatchEyeOnboarding & monitoring

Customer onboarding, screening and ongoing monitoring in one system, with real-time KYC and KYB alerts when a customer's risk changes.

Visit WatchEyearrow_forwardcheck_circleIncluded in the Global Data Portal
IDFEX ID CheckIdentity verification

One-to-one identity, document and data checks against the DVS and Australian data sources, run from the Portal or by API.

Visit IDFEX ID Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
ID PassSelf-service verification

Customers verify their own identity and biometrics from a link on their phone. The result comes back to you, and they keep control of their data.

Visit ID Passarrow_forwardcheck_circleIncluded in the Global Data Portal
InsiightData quality

Verifies, corrects and enriches customer records so they stay accurate — one at a time or across your whole database.

Visit Insiightarrow_forwardcheck_circleIncluded in the Global Data Portal
Australian Death CheckDeceased data

The official national death data source. Match your records against it to find and remove deceased individuals.

Visit Australian Death Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
QuesterMarketing lists

Build targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.

Visit Questerarrow_forwardcheck_circleIncluded in the Global Data Portal
verified_userVerify identities6 solutions

Confirm a person or business is who they claim to be: government IDs, biometrics, business registries and employment checks against authoritative Australian sources.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
policy_alertStay compliant6 solutions

Meet AUSTRAC obligations and understand customer risk: screening, risk assessment, fraud controls and investigation tools with evidence recorded for each check.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
databaseImprove your data3 solutions

Keep customer records accurate and put them to work: correct and enrich existing data, unify it into a single view, or build compliant marketing lists from opted-in records.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
policyAML & screening6 use cases

Obligations under the AML/CTF Act, from screening at onboarding through to ongoing monitoring — with the evidence for each check recorded.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
how_to_regOnboarding & identity3 use cases

Verifying who a customer, employee or account holder is — at sign-up and during ongoing checks — against authoritative Australian sources.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
databaseData & enrichment4 use cases

Keeping customer records accurate, current and complete: validate contact detail, fill the gaps, locate people and remove deceased records.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
Global Data
Portalarrow_forward
Productsexpand_more
Solutionsexpand_more
Use casesexpand_more
Dataexpand_more
APIarrow_forwardIndustriesarrow_forwardResourcesarrow_forwardAboutarrow_forwardContactarrow_forward Request a Demo
Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089
Solution datasheet

Biometrics & Liveness

Remote verification needs three answers: is the document genuine, is the face the same, and is the person live. Face matching, liveness detection and OCR capture answer them in one flow on the customer's own device.

Checks
Liveness · face · OCR
Face match
ID Pass 99.2%
Documents read
Licence · passport · Medicare
Image retention
0-day default

Three checks in one capture

The customer photographs their document and takes a selfie once. Everything below runs off that.
familiar_face_and_zone

Liveness detection

A live person is present, not a photo of one
Confirms a live person is present at capture, not a photograph of one.
Defeats printed photos & replayed videoCovers deepfake playbackRuns in the browser
face

Face matching

The selfie is the person on the document
Compares the document photo to the selfie and returns a similarity score alongside the pass/fail.
Threshold set to your risk appetiteScore recorded with the resultPairs with the DVS check
document_scanner

OCR capture

The document data, without the customer typing
Reads the document so the customer doesn't type, and typos don't fail checks.
Front & back extractionLicences, passports, Medicare cardsFeeds the DVS check directly

Why remote verification needs biometrics

A DVS check proves the document is real. It can't prove the person holding the phone owns it.
public

Remote onboarding

Customers verify from anywhere without a branch visit, and you still know who was present.

security

Spoof resistance

Liveness detection catches presentation attacks: printed photos, screens held to the camera, replayed video.

gavel

Less typing

OCR removes manual entry, so checks stop failing on transposed digits and misspelt street names.

history_edu

Evidence

Similarity scores and capture frames are retained to your retention setting, ready for dispute or audit.

API endpoints

Request schemas and example calls are in the API reference. Sandbox available for integration testing.
helpFAQ

Common questions

Something not covered? Ask our team.

What does liveness detection detect?

add

Whether a live human being is present at the moment of capture. Not whether it is the right human; that is a separate check.

It analyses the video stream for signals that a printed photograph, a screen held up to the camera, or a replayed or synthetic video cannot reproduce. Presentation attacks of that kind are the usual way a stolen document gets past a remote check, because the attacker has the document image but not the person it belongs to.

When the signal is ambiguous the capture fails, not the person: the customer is asked to try again, instead of being recorded as a failed verification.

What is the difference between liveness and face matching?

add

They are sequential checks answering different questions, and neither substitutes for the other.

Liveness detection asks: is there a real, live person in front of this camera right now?

Face matching asks: is that person the one pictured on the document?

Run alone, each leaves an obvious hole. Face matching without liveness can be satisfied by holding up a photograph of the document holder. Liveness without face matching confirms somebody real is present, but not that they are the person being verified.

Together with a DVS document check, the three answer the full remote verification question: the document is genuine, the face matches it, and the person is live.

Does this stop deepfakes?

add

Liveness detection covers deepfake playback, meaning a synthetic video presented to the camera in place of a live face. That is the form the attack takes in a remote verification flow. The check looks for the capture-time signals that a rendered or replayed stream does not reproduce.

It is worth being precise about the claim. This is a presentation-attack defence, and it is one layer of several.

The reason it is paired with a DVS document check and per-field data verification is that an attacker who defeats one layer still has to produce a genuine document and a set of personal details that resolve to a real, living person. Defeating all three is a materially harder problem than defeating any one.

How does the similarity threshold work?

add

Face matching returns a similarity score, not a bare yes or no, and you set the score that counts as a pass.

The trade-off is direct. A higher threshold means fewer false accepts and more captures routed to manual review; a lower one clears more customers automatically and lets more marginal matches through. Because that is a risk appetite decision, it is yours to set.

Most clients start at our recommended default and adjust after a few weeks of live traffic, once they can see the actual distribution of scores across their own customer base. The score is recorded alongside the result, so any decision can be reviewed later against the threshold that applied at the time.

Which documents can a customer use in a self-service check?

add

A remote ID Pass check accepts five document types, four of which are read by OCR:

  • Australian driver's licence — verified against NEVDIS
  • Australian passport — verified against DFAT
  • Medicare card — verified against Services Australia
  • Foreign passport, for Australian visa holders — matched to the passport linked to their visa at DFAT
  • Centrelink concession card — manual entry only, no OCR

You can require up to three documents, and the usual configuration is two with at least one photo ID. A document already used in a verification cannot be presented again for a later step in the same check.

This is a deliberately narrower set than the full DVS range. Where a customer holds a document outside this list (a birth or citizenship certificate, an ImmiCard), the check is run by your team through the portal or the API instead, which covers all 14 DVS document types.

How are images stored and protected?

add

Retention is configurable and defaults to zero days: captured images are deleted as soon as the verification completes.

Where you do choose to retain them, they are encrypted at rest under a key unique to that single verification, and processed in Australia under ISO 27001 controls.

Similarity scores and capture frames are retained to whatever setting you choose, and that is the material you would need for a dispute or an audit. The evidence record of the check itself (what ran, when, against what, with what result) is kept regardless of the image retention setting.

What about customers who cannot complete a selfie check?

add

They are not locked out. The flow falls back to document and data verification, which establishes the same identity without a biometric step, and staff-assisted checks are available through IDFEX ID Check where someone needs help completing it.

This matters for accessibility as much as for edge cases. A customer may have no working camera, poor connectivity, or a disability that makes the capture difficult.

Designing the fallback in from the start is what stops a technical limitation from turning into a declined application, and from becoming a discrimination question later.

Can we build the capture into our own app?

add

Yes. Four endpoint groups expose the capability at different levels:

  • ID Pass — create, read and cancel a fully hosted verification flow
  • Liveness Check — the hosted liveness flow on its own
  • Likeness Check — a face similarity score between two images
  • ID Document — OCR extraction and face image extraction from a document

Hosting the flow yourself gives you full control of the interface. Using ID Pass means capture, retries and browser compatibility are handled for you. Both run the same checks and produce the same evidence record.

Request a demo

Request a demo of our solutions

Complete the form and our team will be in touch shortly to walk you through how it works.

SOME OF OUR TRUSTED CLIENTS

Request a Demo

"*" indicates required fields

This field is for validation purposes and should be left unchanged.
Full Name*