Identity Verification & Validation Software

If you are looking for a reliable and efficient way to verify customer identities and confirm the accuracy of personal details, then Global Data’s IDFEX system can help. Our sophisticated matching algorithms and extensive database of consumer data, make it an essential tool for companies that need to obtain highly accurate match or no match results for a range of personal details.


Verify Identities

As part of their ‘Know Your Customer’ verification, our customers utilise this service to verify the identity of their own customers.


Better Decisions

Transform your business with IDFEX ID verification check system! Skyrocket conversion rates while reducing fraud with accurate identity validation. Get to know your customers better and make informed business decisions.


Better Data Sources

Our ID Verification system leverages Australia’s largest Consumer Data Universe to verify the identity of an individual.


Risk Assessment & Due Diligence

Confirm the identity of your customers with ease using our ID Verification system, powered by Australia's largest Consumer Data Universe. By leveraging our IDFEX system, you can enhance your customer approval processes and improve the accuracy and reliability of your data. Quickly and easily confirm that the information provided by your customers is accurate and up-to-date.
Online Fraud Prevention
Protect your customers from online fraud and identity theft by implementing a comprehensive identity verification platform.
Secure Onboarding
Provide a seamless and secure onboarding experience to build trust with your customers. Show them that security is a top priority.
Identity Verification Strategy
Develop an identity verification strategy that combats fraud and enhances customer security.
Trusted Transaction Environment
Ensure that your customers transact in a safe and secure environment, building trust and confidence in your brand.

What our customers say

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“Idfex is fantastic and we really like the batch mode that helps us get through large volumes of applications.”

IDV Reseller Client
Chief Data Officer

“We have been using Idfex for 12 months now and really like the single search option. Exceptionally low cost in comparison to many others out there, with impressive results.”

Online Gaming
Owner / MD

“We use Idfex for pre-screening new online applications. Before we go to the expense of running DVS and credit checks, we run these low-cost checks to look for obvious anomalies.”

Neo Banking Client
Head of Fraud

“Idfex has an amazing match result and we are passing almost 80% of queries. It’s great how you can also validate more than just their names and addresses and include phones, emails and social media."

BNPL Client
Head of Fraud & Intelligence

“Great match results and excellent features. Well done guys.”

Tier 1 Insurance Company
Head of Data & Governance


KYC Data at your fingertips

IDFEX Infographic
IDFEX Infographic

Looking for a specific feature? Ask us

Product Purpose

IDFEX ID Check is a leading product solution that specialises in

Employment Checks

IDFEX’s red flag system alerts employers to discrepancies in applicant information, preventing potential problems. This due diligence helps avoid hiring individuals with fraudulent or criminal history, protecting businesses and employees.

Employment Checks
Identity Pre-screening

Our solution validates customer identities, ensuring services are provided to the correct person. It quickly identifies anomalies in data, like false addresses and contact details.

Identity Pre-screening
Financial Services

Our solution aids customer onboarding and KYC processes for financial institutions, detecting fraudulent data before significant expenses are incurred and limiting financial loss.

Financial Services
Fraud Prevention

Quickly flag erroneous data, including names, phone numbers, addresses, dates of birth, email addresses, and social media information. Confirm customer identity with ease and verify key application details.

Fraud Prevention
Verify an individual’s Identity data
Identity Data

Verify an Individual

Our system allows you to verify an individual’s identity data quickly and securely, ensuring a smooth onboarding process for good customers, while also helping to prevent fraud and financial loss. We also provide red flag indicators for data fields that do not match, further aiding in risk assessment and Know Your Customer (KYC) processes.

Detect dangerous applications and transactions fast to establish their validity, by checking against numerous key data metrics. Verification and matching is about understanding what part of the data is matching and potentially, what is not. You then have the ability to make intelligent and informed decisions on whether to onboard a client or not.


ID Verification
Key Advantages

Advantages of our ID Verification System

Discover the benefits trusted by our valued clients. Our ID verification system provides the peace of mind that comes with accurate identity verification, improved risk assessment and efficient KYC processes.

  • Utilises Australia’s largest Consumer Data Universe for accurate identity verification
  • Quick and secure identity data verification for smooth onboarding
  • Helps prevent fraud and financial loss with red flag indicators for mismatched data
  • Supports risk assessment and KYC processes
  • Batch validation, verification and matching of records to aid with volume
  • Trusted data by major identity verification companies around the world
  • Comprehensive data universe and accurate matching capabilities
  • Ideal for a variety of industries, both in Australia and globally
  • Supports regulatory compliance and customer trust building
Trusted Data Worldwide
Globally used data

Trusted Data Worldwide

Our data is highly trusted and relied upon by major known identity verification companies around the world. These companies use our data to confirm the identity of individuals within Australia for a variety of purposes, including onboarding new customers, preventing fraud and complying with regulatory requirements. Our comprehensive data universe and accurate matching capabilities make us a go-to resource for identity verification needs and we are proud to be a trusted partner to companies in a variety of industries here in Australia and around the world.

Australian Data for Local & International Businesses

Gain access to an extensive array of information on individuals and businesses in Australia. Our data empowers both Australian and international organisations to elevate their operations and make well-informed decisions, driving growth and success on a global scale.
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User-Friendly Access
Identify consumers at any time of the day or night conveniently, saving time and effort.
Reduce Fraud Risks
Matches personal data against a database of identity information, flagging any inconsistencies, reducing the risk of fraudulent activity.
Enhances Compliance
Simplifies the customer approval process by providing a reliable and efficient way to verify customer identities and confirm accurate personal details.
0M+ Phone & Email Coverage
0M+ Current Consumer Profiles
0M+ Historical Records
0M+ Real Estate Records
0M+ Insights & Social Media
Our Data

Reliable & Compliant Data Solutions

We recognise the significance of reliable and current data for businesses. We strive to collect and enhance large volumes of data to deliver the most comprehensive, complete and dependable consumer data information available to our clients.


How does it work?

Accessing the IDFEX Identity Verification system through the Global Data portal presents users with multiple search options.

Obtain Subscribed Access
The first step is to obtain subscribed access to our IDFEX identity verification system. This will provide you with the necessary tools and resources to quickly and securely verify the identity of your customers from a range of matching metrics.
Input Information for Match
Once you have access, you can then input the relevant information about your customer into the system. This information will then be compared against our Australian Consumer Data Universe to determine if there is a match or not.
Match or No Match Response
Upon completion of the matching process, the system will provide a response indicating whether there is a match or not on each variable or metric. In the event of a match, the system will provide additional information to assist with risk assessment and due diligence. If there is no match, red flag indicators will be provided to further aid in the risk assessment process and assist with Know Your Customer (KYC) processes.


Who we work with

Charities, Finance, Franchises, Banks, Major Retail Outlets, Automotive, Energy Sector, Insurance and Social Research Organisations just to name a select few.

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Find out how we can help your organisation

Product Solutions

Our Products

For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.


Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.



With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.



Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.



Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.


ADC Death Check

Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.

ADC Death Check


Easily integrate our reliable RESTful API into your software for seamless access to our extensive Australian Consumer Data Universe. Suitable for automating data processes for any industry.

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Ready to see IDFEX ID Check in action?

“Idfex is fantastic and we really like the batch mode that helps us get through large volumes of applications.”

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Frequently Asked Questions

Get instant answers to your questions about IDFEX ID verification with our quick and concise FAQs - helping you make informed decisions with confidence.
What is the IDFEX identity verification system?

The IDFEX identity verification system is a cloud-based solution that allows businesses to verify and validate the identity of an individual quickly and securely. It leverages the largest Consumer Data Universe in Australia to match various pieces of information, such as names, phone numbers, addresses and more.

What is the cost of IDFEX?

We have tailored plans to suit frequent and casual users. Feel free to reach out and discover more about our flexible pricing options.

How does the system work?

To use the system, businesses first subscribe to access the service. Then, they can input the relevant information about an individual and the system will match the information against its comprehensive database to determine if the person is who they claim to be. If there is a match, the system will provide further details and information to aid in risk assessment and KYC processes.

What type of information can be verified through the system?

The system is capable of verifying a variety of information about Australian consumers, including names, phone numbers, addresses, dates of birth, email addresses and social media profiles, among other metrics.

How accurate is the information provided by the system?

The information provided by the system is highly trusted and relied upon by major identity verification companies worldwide. The system leverages the largest Consumer Data Universe in Australia, which is updated regularly to ensure accuracy.

Is the system available through both SaaS and API solutions?

Yes, the IDFEX identity verification system is available through both SaaS and API solutions, allowing businesses to choose the option that best suits their needs.

News & Articles

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