Identity verification providers
Global identity providers use our API to verify Australian names, addresses, dates of birth and contact details against a daily-updated data universe. One integration gives your product Australian coverage without building local data partnerships.
How our products cover this
Most providers integrate the API; the portal tools are there for manual checks and testing.
Australian verification inside your product
Per-field match results for name, address, date of birth, phone and email, plus DVS document checks — the same endpoints our own platforms run on.
- check_circleSeparate match result for each field
- check_circleDVS checks for all 14 document types
- check_circleDeceased status in the same call
IDFEX ID Check
The same checks in a browser, useful for manual review and for evaluating match quality.
Read morearrow_forwardID Pass
A hosted document-and-selfie verification flow you can hand a customer when your own capture isn't in place.
Read morearrow_forwardAustralian Death Check
Official registry death records, for catching stolen identities of deceased persons.
Read morearrow_forwardUse cases for this sector
Problem-by-problem walkthroughs, with the products and data behind each.
Contact data validation
Confirm phone numbers and email addresses are live and belong to the person.
Read morearrow_forward person_searchProfile enrichment
Fill the gaps in a record from the Australian data universe.
Read morearrow_forward deceasedDeceased suppression
Flag records of deceased persons before they become fraud vectors.
Read morearrow_forwardThe data behind the checks
Full list, with update cycles, on Our data sources.
Australian consumer data
Names, addresses, dates of birth and contact details, updated daily.
Document Verification Service (DVS)
Government-issued IDs checked against the issuing agency: licences, passports, Medicare cards and 11 more document types.
Australian Death Check
Official registry death records, used to catch stolen identities of deceased persons.
PEP & sanctions lists
Australian and international watchlists, refreshed as the source lists change.
Other industries
Sectors with overlapping obligations and similar setups.
Banking & Finance
Customer verification, data enrichment and risk assessment for lending and onboarding teams.
Read morearrow_forward assured_workloadAML/CTF Reporting Entities
AUSTRAC-aligned onboarding, screening and monitoring for bookmakers, bullion dealers, pubs, clubs and RSLs.
Read morearrow_forward health_and_safetyInsurance
Policyholder verification, record upkeep and the data behind claims review and fraud detection.
Read morearrow_forwardTalk through your integration
Tell us what your product needs to verify and we'll walk through the endpoints, the match logic and pricing per record.