Verify Australian
identities in seconds
IDFEX ID Check cross-references multiple authoritative Australian data sources to verify identities, documents and contact details in one check, so AML/CTF reporting entities can onboard more customers, faster, and defend every decision at audit.
| Match Percentage | First Name | Last Name | DOB | Address | Suburb | State | Postcode | Phone | |
|---|---|---|---|---|---|---|---|---|---|
| 100% | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle |
Average Match Rates
Seconds to Verify
Australian Universe Records
One platform
Every Australian verification
Switch between identity, document, contact and fraud checks from a single login, without sacrificing security or compliance.
Choose your data sources
Rely only on the sources your risk policy calls for. Toggle each on or off per check.
Decisions you can defend
Every check returns a clear match percentage and red-flag indicators instantly.
Run it your way
A portal anyone on your team can use, or a REST API for automated workflows.
POST /v2/idfex/check { "name": "J. Citizen" }
From a name to a
verified identity In seconds
Watch what happens inside IDFEX ID Check when your team runs a single identity check.
Verification Engine
Cross-referencing active…
| Match Percentage | First Name | Last Name | DOB | Address | Suburb | State | Postcode | Phone | |
|---|---|---|---|---|---|---|---|---|---|
| 100% | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle |
| Date | Action | Subject |
|---|---|---|
| Thu 28 May 2026 3:57pm | IDFEX ID Check | Jane Citizen, 0412 345 678, 12-08-1984, Melbourne 3000 VIC |
| Tue 23 Sep 2025 12:55pm | IDFEX ID Check | Jane Citizen, 0412 345 678, 12-08-1984 |
| Thu 12 Jun 2025 12:22pm | IDFEX ID Check | Jane Citizen |
| Thu 27 Mar 2025 1:02pm | IDFEX ID Check | Jane Citizen |
| Fri 8 Sep 2023 4:42pm | IDFEX ID Check | Jane Citizen |
Open Single Check
From the IDFEX ID Check portal, your team selects Single Check and chooses exactly which data sources to verify against DVS, credit bureau, electoral roll, telco, and more.
Enter the customer's details
Input names, date of birth, multiple phones and emails, and a residential address. Smart Search handles typos and name variations to lift your match rates.
IDFEX ID Check cross-references the data
In seconds, the details are validated against authoritative Australian government and bureau sources, plus Global Data's exclusive Consumer Data Universe.
Review the match results
Get a clear match percentage with a tick against every verified field. Pass, fail, or flag for review instantly.
Export your audit log
Every check is securely stored with a time-stamped JSON payload and a downloadable PDF to meet your AUSTRAC reporting requirements.
Open Single Check
From the IDFEX ID Check portal, your team selects Single Check and chooses exactly which data sources to verify against DVS, credit bureau, electoral roll, telco, and more.
Enter the customer's details
Input names, date of birth, multiple phones and emails, and a residential address. Smart Search handles typos and name variations to lift your match rates.
IDFEX ID Check cross-references the data
In seconds, the details are validated against authoritative Australian government and bureau sources, plus Global Data's exclusive Consumer Data Universe.
Verification Engine
Cross-reference complete
Review the match results
Get a clear match percentage with a tick against every verified field. Pass, fail, or flag for review instantly.
| Match Percentage | First Name | Last Name | DOB | Address | Suburb | State | Postcode | Phone | |
|---|---|---|---|---|---|---|---|---|---|
| 100% | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle | check_circle |
Export your audit log
Every check is securely stored with a time-stamped JSON payload and a downloadable PDF to meet your AUSTRAC reporting requirements.
| Date | Action | Subject |
|---|---|---|
| Thu 28 May 2026 3:57pm | IDFEX ID Check | Jane Citizen, 0412 345 678, 12-08-1984, Melbourne 3000 VIC |
| Tue 23 Sep 2025 12:55pm | IDFEX ID Check | Jane Citizen, 0412 345 678, 12-08-1984 |
| Thu 12 Jun 2025 12:22pm | IDFEX ID Check | Jane Citizen |
Get our complete product overview & pricing guide today
WANT THE FACTS BEFORE MAKING A DECISION? OUR OVERVIEW PROVIDES YOU WITH KEY FEATURES AND PRICING OPTIONS
The best Australian data
All in one check
IDFEX ID Check draws on nearly one billion current and historical identity profiles to lift match rates where single-source checks fail.
Government
DVS, Electoral Rolls, Death Registries
Bureau
Credit, Superannuation & Payroll
Adverse
PEPs, Sanctions & watchlists
Contact
Telco & Utility provider data
Each source the check confirms lifts the match confidence, so a verification still succeeds when any single source comes up short.
Smart Name Search
Higher match rates
Optimise your match rates by intelligently handling name variations, middle names and common typos. Toggle Smart Search to fit your risk profile.
Smart Search ON
Uses fuzzy matching, Metaphones and Levenshtein distance to find matches even with minor discrepancies. Ideal for maximising conversion.
Smart Search OFF
Requires exact character-for-character matching. Best for strict compliance scenarios with zero tolerance for variation.
Identity Check Types
Go beyond name and address matching. Verify Australian driver's licences, passports, Medicare cards, and visas directly against the government's Document Verification Service (DVS).
- verified
Real-time matching
Instant validation against official document issuer databases.
- fact_check
Mandatory field support
Full support for recent legislative changes, including mandatory Card Numbers.
- visibility
Visual reference guides
Integrated sample images help your team locate the correct IDs quickly.
- zone_person_urgent
AML/CTF Screening
Search for the person in the Global Data Politically Exposed Persons and Sanction database and return any matching entries.
What your team manages
From single checks to bulk file checks, by dashboard or API.
Configure each check
Select data sources, matching logic, Smart Search, and deceased inclusion per use case.
Run single or bulk
Verify one customer instantly, or upload a file and let IDFEX check thousands of records.
Retrieve & audit
Every check is logged with timestamps, searchable and exportable for AUSTRAC obligations.
| Customer | Status | Match |
|---|---|---|
| Jane Citizen | Pass | 100% |
| Sarah Jones | Review | 82% |
| Marcus Webb | Pass | 96% |
Upload a file, wash thousands of records, download the result.
Built for the way you verify
ID Document Authentication
Validate licences, passports and Medicare cards against authoritative sources.
Identity Pre-screening
Catch false addresses and contact details before they enter your funnel.
Fraud Prevention
Switch from verification to investigation in a click — across PII environments.
Customer Onboarding
Onboard legitimate customers the first time, in seconds, with high match rates.
Trusted & Compliant Data Solutions
We recognise the vital need for reliable, privacy-compliant data in today’s landscape. Our solutions provide you access to billions of data points, drawing from a wide range of trusted sources, including AML-CTF data, credit bureau data, superannuation and payroll data, government authoritative data, high-net asset data, as well as insurance and treasury data. Our data ensures that clients receive the most accurate, reliable, and trustworthy information available.
- check_circle Direct-to-source verifications
- check_circle Real-time dynamic updates
- check_circle Continuous quality assurance
50 M+
Phone & Email Records
40 M+
Adverse Court records
980 M+
Social Media & Employment Records
18 M+
Real Estate Records
7 M+
Deceased Records
2 BN+
Australian Universe Records
Common Questions about IDFEX
Get instant answers to your questions about IDFEX ID verification with our quick and concise FAQs - helping you make informed decisions with confidence.
rocket_launch
Implementation
What is the IDFEX identity verification system?
add
What is the IDFEX identity verification system?
The IDFEX identity verification system is a cloud-based solution that allows businesses to verify and validate Australian identities and identity documents such as licenses and passports of Australian citizens in seconds. All system features are also available through our API.
gavel
Compliance
Is (DVS) Document Verification available in IDFEX?
add
Is (DVS) Document Verification available in IDFEX?
Yes it is. On approved access, you will be able to verify and validate Australian Identity documents such as Driver licences; Passports; Birth Certificates and various other documents. There different levels of access for Business Users and Identity Service Providers (IDSP’s).
gavel
Compliance
Does IDFEX support Austrac Reporting Entities with AML/CTF obligations?
add
Does IDFEX support Austrac Reporting Entities with AML/CTF obligations?
Yes it does. We provide access to ‘safe harbour’ approved data sources to ensure AML/CTF compliance. Contact us to review these specific sources that can assist.
rocket_launch
Implementation
Is IDFEX the same as any other Identity Verification System?
add
Is IDFEX the same as any other Identity Verification System?
While IDFEX encompasses all standard features found in competitor identity verification systems, its distinctive advantage lies in the ability to allow users to switch from a non-PII environment to an active PII environment where applicable. This transition facilitates a seamless move from fraud detection to fraud investigation, setting IDFEX apart in this capability.
gavel
Compliance
What type of information can be verified through the system?
add
What type of information can be verified through the system?
The system is adept at verifying a comprehensive range of information about Australian consumers, such as names, phone numbers, residential addresses, dates of birth, email addresses, and social media profiles, among other metrics. It stands alone as the only system capable of performing Australian Document Verification, Social Media, and Data Verification within the same solution framework.
gavel
Compliance
How good are the match rates in IDFEX?
add
How good are the match rates in IDFEX?
IDFEX stands out by utilising the largest Consumer Data Universe in Australia, trusted and relied upon by leading identity verification companies worldwide. Our data is updated daily to ensure the utmost accuracy, supporting match rates that exceed 90%. This exceptional performance is achieved by integrating authoritative data sources with our unique in-house Consumer Data Universe, enabling unmatched verification success.
payments
Pricing
What is the cost of IDFEX?
add
What is the cost of IDFEX?
We understand that different businesses have varying frequency of use and budgetary constraints. We offer tailored plans that ensure you only pay for what you need. Whether you’re a frequent user or require occasional verifications, our flexible pricing options are designed to provide value. Contact us to learn more about how we can meet your specific data verification needs.
Who We Work With
To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.
Our Products
A comprehensive suite of verification and data enrichment tools engineered to protect your platform.
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
ID Pass 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
Ready to see IDFEX in action?
IDFEX ID Check delivers fast, reliable identity verification through trusted sources, including Australia’s government sources. Available as both SaaS and API, it simplifies onboarding, enhances match rates, and supports full AML/CTF compliance.
SOME OF OUR TRUSTED CLIENTS
Request a Demo
"*" indicates required fields