IDFEX ID Check is an Identity Verification solution designed to verify Australian identities in seconds. It supports risk assessment, aids in KYC support and ensures AML/CTF compliance. Our IDFEX system gives you access to the Australian Document Verification Service (DVS) and ensures the rapid and secure onboarding of new customers. With a special focus on Australian identities, IDFEX uses a strategic selection of accurate and authoritative data sources to significantly elevate customer identity match rates across various data points, including full names, residential addresses, birth dates, contact details and other identity information.
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Australian Identity Vendor
IDFEX ID Check is a premium solution and is highly specialised and focused on combating Australian identity fraud. It is designed to ensure high match rates for Australian identities, offering a robust defence against illicit activities. This focus helps maintain the integrity of financial transactions and upholds stringent Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) standards. Global Data has been a specialist data vendor to Australian businesses for nearly two decades, demonstrating our long-standing expertise and commitment to security and compliance.
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How does it work?
Accessing the IDFEX Identity Verification system through the Global Data portal presents users with multiple search options.
Obtained Subscribe Access
The initial step involves obtaining subscribed access to our IDFEX identity verification system. This grants access to our comprehensive Identity, Data, and Document Verification System. Users can then select the type of verification they wish to undertake.
Input or Upload Information to be Verified
After gaining access, you can input data or upload identity documents for the customer into the system. This information will then be validated or verified against the chosen data sources. Government authoritative data sources or several other unique sources.
Match or No Match Response
Upon completion of the matching process, the system will issue a response indicating whether a match has been found. In cases of a match, additional information will be provided to facilitate risk assessment and due diligence efforts. Conversely, if no match is found, the system will present red flag indicators to aid further in the risk assessment process and support Know Your Customer (KYC) protocols.
Verify the authenticity of Australian identity documents, including licences and passports, using our Document Verification Service (DVS) solution integrated within IDFEX.
Build trust with your customers by providing a seamless and secure onboarding experience. IDFEX offers an easy-to-use platform that ensures rapid customer onboarding.
Identity Verification Strategy
Gain access to an extensive array of trusted data sources and enhance your strategy with the unique capability of IDFEX, the only system that provides access to both Personally Identifiable Information (PII) and non-PII capabilities for comprehensive fraud detection.
Verify More Data Points
IDFEX stands out as the sole system enabling Data, Document, Contact, and Social Media Verification within a unified verification platform, executing all processes in mere seconds.
KYC Data at your fingertips
IDFEX ID Check is a leading product solution that specialises in
As an approved Gateway Service Provider for DVS, we can validate Australian identity documents in seconds. Check biographic details on I.D’s and ensure they match with the official government source record.
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.
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.
Our solution aids customer onboarding and KYC processes for financial institutions, detecting fraudulent data before significant expenses are incurred and limiting financial loss.
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.
Our AML/CTF solution leverages verified data for robust compliance, targeting financial, trading, and gambling sectors.
Frequently Asked Questions
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 and identity documents of Australian individuals in seconds. All system features are also available through our API.
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.
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.
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. This transition facilitates a seamless move from fraud detection to fraud investigation, setting IDFEX apart in this capability.
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.
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 framework.
How accurate is the information provided by the system?
The information furnished by the system is highly trusted and extensively relied upon by leading identity verification companies worldwide. IDFEX utilises the largest Consumer Data Universe in Australia, which undergoes daily updates to maintain utmost accuracy. Moreover, it leverages data from government and bureau sources, as well as extensive superannuation and payroll data sources, among various other unique data sets.
Who we work with
To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.
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