Identity Verification Providers
We are a trusted partner for leading Identity Service Providers around the world, providing them with accurate and current consumer data for identity verification. Our innovative API connects these organisations to our daily-updated Australian Consumer Data Universe.
identity verification sector
How are we helping clients in the Identity Verification sector?
Helping clients achieve greater match rates with precision and accuracy, delivering seamless identity verification data solutions for greater identity matching results!
Consumer Identification
Our data helps IDV providers effectively identify their clients. Our simple person match feature will provide a yes or no response on metrics that match and can ensure that they are working with the right customers and avoid fraudulent information.
Increased Match Rates
With our alternative data source, IDV companies can offer more informed decisions about risk assessment to their clients. By implementing our IDV data source into their waterfall, they can effectively increase their match rates.
360-Customer View
Our data can be used to supplement outdated legacy systems. It helps fill gaps in existing information and provides fresh insights that can inform decision making and provide a full 360 degree customer view in the IDV onboarding process.
Increased Accuracy
With multiple data sources available, the identity verification and person match process is highly accurate, reducing the chance of errors and inaccuracies.
Improved Security
Our system ensures the protection of personal information, reducing the risk of fraud, identity theft and financial loss. We work to ISO27001 standards.
Trusted Data
With the largest Consumer Data Universe in Australia, our system is a go-to resource for identity verification needs and is relied upon by trusted partners in a variety of industries. Well known and worldwide IDV resellers include our data in their waterfall sources.
Find out how we can help your organisation
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech, providing solutions to fight financial crime and fraud, tailored to the dynamic needs of the AML-CTF industry. Explore our suite of products below, and learn how they enhance the quality and completeness of your workflows.
WatchEye
WatchEye brings everything together, including real-time KYC/KYB alerts, ongoing monitoring, plus identity, document, and biometric verification. It is an all-in-one customer onboarding system.
IDFEX ID Check
IDFEX provides fast, one-to-one Australian identity, document, and data verification checks, in an easy-to-use SaaS platform. Instantly verify government IDs online.
ID Pass
IDPass lets customers verify their identity and biometrics on their smartphone easily while keeping full control of their data. Generate and send your customers a link to verify themselves.
Australian Death Check
The Australian Death Check is Australia’s only official national death data source. Our platform provides accurate, compliant, and instant access to millions of death records.
Caspar KYC
CASPAR is Australia’s top data tool for finding, verifying, and identifying consumers. It uncovers hidden KYC data with rich background and contact details on your customers.
API
Our RESTful API connects smoothly with all software environments, providing tailored, pre-configured, and ready-to-use queries within our SaaS systems. Built to address data issues and drive automation.
Insiight Enrichment
Insiight improves customer data quality by verifying, correcting, and enriching records so they remain accurate and useful. Instantly append fresh information across your database.
Quester Marketing
Quester makes it easy to build targeted Australian marketing lists. Use smart filters to create privacy-compliant campaigns that match your audience. Only pay for the data that you download.
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