Government agencies
Agencies use our services where a record has to be right: identity checks against government sources, current contact details, and investigation searches. We hold ISO 27001 certification and operate under the Privacy Act.
How our products cover this
The API for systems, the portal tools for casework.
Verification against primary sources
Identity and document checks drawn from primary and secondary sources, including official government records, with a result for each field checked.
- check_circleDVS checks for all 14 document types
- check_circlePer-field identity verification
- check_circleDeceased status in the same call
Caspar
Investigation searches for casework: addresses, linkages, court and property records.
Read morearrow_forwardIDFEX ID Check
One-to-one checks in a browser for counter and casework staff.
Read morearrow_forwardAustralian Death Check
Official registry death records for record upkeep and eligibility checks.
Read morearrow_forwardUse cases for this sector
Problem-by-problem walkthroughs, with the products and data behind each.
Employment screening
Verify identity and history before an appointment is made.
Read morearrow_forward account_balanceFinancial crime management
The data behind fraud and financial-crime investigation.
Read morearrow_forward policyWatchlist screening
PEP and sanctions checks where a role or a payment requires them.
Read morearrow_forwardThe data behind the checks
Full list, with update cycles, on Our data sources.
Document Verification Service (DVS)
Government-issued IDs checked against the issuing agency: licences, passports, Medicare cards and 11 more document types.
Australian consumer data
Names, addresses, dates of birth and contact details, updated daily.
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 domainIdentity Verification Providers
API access to daily-updated Australian data for identity providers entering or serving the Australian market.
Read morearrow_forwardTalk through your requirements
Tell us what your agency needs to verify or keep current and we'll say plainly whether we can do it and how access works.