Plugged into our massive Australian Consumer Data Universe, it contains an array of information that will ensure that the person of interest is verified. You will also have the option to leverage “waterfall data sources” in conjunction with our Global Data Universe, such as the Australian Death Data, DVS (coming soon) and many other sources.
Queries can be flagged to indicate whether we have an exact match, partial match, or no match. Great tools for your risk assessment and due diligence processes.
Identity verification, Risk assessment and Know your Customer (KYC) processes are becoming an important part of business and now with IDFEX ID Check, you can simply validate, verify and match records.