ID Pass Remote KYC Platform

Customer identity verification via single-use links

ID Pass is a link-based KYC service for Australian businesses with AML/CTF obligations. Send your customer a one-time link, they complete a guided identity check on their device, and you receive a verified identity result you can defend at audit. Zero-knowledge encrypted by default.

idpass_remote_verification
add_link

Send Verification

Customer Phone
+61 400 123 456 SMS
Requested Modules
id_card ID Scan face Liveness
send Link Sent
Link Status Pending Open
sms

Global Data

Just now

Please tap here to complete your secure identity verification.

menu ID Pass help

Face Liveness

Position your face within the frame.

Face Scan
Scanning Biometrics...

Three ways to verify your customers

Flexible authentication modes to suit your compliance needs and user experience goals.

check_circle

Validation only

Format and checksum checks when you're running your own DVS pipeline downstream.

add_task Running your own DVS Checks
Recommended
id_card

Direct DVS verification

Direct verification against the Australian Document Verification Service.

id_card Return full DVS Match with a pass/fail.
outpatient

Managed verification

Global Data acts as your accredited Identity Service Provider and returns a valid/not-valid result.

database_off Use this if you don't hold DVS access
send Omnichannel Delivery

Send a secure link.
No app download required

Initiating a KYC check is as simple as sending a URL. Generate a unique, secure ID Pass link via our SaaS portal or an API call, then dispatch it to your customer instantly.

  • devices
    SMS or Email: Reach customers on their preferred channel where they are most likely to convert.
  • tune
    Configurable Expiry: Set verification links to automatically expire anywhere from 1 to 14 days to meet your risk policies.
shield
Example Co
now

Tap here to securely verify your identity for onboarding.
https://id.gd/x9f2

stars Customer view

What your customer experiences

The verification that runs on your customer's device when your team triggers a ID Pass link. Branded as your business, under two minutes end to end, and built around hardware they already own.

mail
Example Co.
now

Tap here to securely verify your identity for onboarding:
https://id.gd/x9f2

User Consent

We need your consent to verify your identity documents and face biometrics.

I agree to the privacy policy and consent to the ID checks.

arrow_back_ios Liveness Check help_outline

Position your face

Look straight into the camera.

Face Scan
camera_front Analysing Depth
arrow_back_ios Verify ID help_outline

Scan Front of ID

Make sure details are clear and legible.

Mock Licence
check

Verified!

Your identity has been securely confirmed. You will be automatically redirected back to the platform.

smartphone
Step 01

Your customer opens the link

The user opens the secure link on their mobile device or desktop. The dynamically generated introduction page outlines exactly what they need to do.

check_box
Step 02

Customer consents to ID checks

The user reviews your company name and provides explicit consent. The consent timestamp and exact text are stored for your compliance audit logs.

face_retouching_natural
Step 03

Biometric liveness verification

The user captures a short selfie video. The AI-driven liveness detector ensures they are physically present, stopping deepfakes, photos, or masks.

document_scanner
Step 04

Document capture and data extraction

The user captures photos of their required IDs. The smart OCR engine extracts the details automatically. The biometric algorithm matches the ID photo to the liveness selfie.

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Step 05

Customer returns to your application

Your customer is handed back to your application and the journey is complete. Within seconds the verification result, extracted data, document images, and full audit log land in your dashboard or hit your API endpoint.

Product overview & pricing

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

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Product Advantages

Built for compliance
Designed for the customers

ID Pass eliminates friction at every step, protecting your conversion rates while keeping the regulators happy.

Start on Desktop.
Finish on Mobile.

ID Pass works on any device. If a user starts on a desktop computer, they are shown a QR code. They simply scan it to seamlessly move the session to their mobile phone. This ensures the best camera quality for the liveness check.

smartphone Scan to switch
qr_code_2

Catch Errors Before They Fail.

Scratched or worn ID cards cause frustrating verification failures. Our smart OCR engine extracts the data and lets the user review it. They can fix any misread text before the DVS check happens. All changes are logged for your review.

Review Details

John edit

Tap to edit if incorrect

Smith
123456789
Confirm & Continue

Smart Document Logic.

ID Pass guides the user intelligently. If a user uploads their Driver Licence for the first step, the system automatically removes the Licence option from the second step. This stops accidental duplicate uploads and keeps the process moving.

Select Document

badge Driver Licence
check_circle
book Passport
credit_card Medicare Card

Forgiving Error Checks.

If a document photo fails because of a hologram or glare, the system asks the user to retake the photo immediately. It does not waste one of their three allowed official DVS verification attempts.

warning

Photo Unclear

We could not verify the face on your document because the photo appears unclear. This can happen when a hologram or glare covers the photo.

person
document_scanner Data Extraction

Identity Document Verification

ID Pass simplifies document verification and authenticates both the biographic details and biometric images on Australian identity documents, ensuring they are genuine and consistent across multiple authoritative sources.

  • check_circle User Edits: Customers can review and edit extracted data if their card is scratched, reducing false negatives.
  • check_circle Name Matching: ID Pass automatically cross-checks names and DOBs across multiple documents.
  • check_circle Digital Licences: Supports screenshots of digital mobile licences natively.
arrow_back_ios Verify ID help_outline

Scan Front of ID

Make sure details are clear and legible.

badge

What You Can Configure

Every business has different risk policies. ID Pass lets you customise the onboarding flow using the dashboard or dynamically via API.

  • spatial_tracking

    Liveness Check

    Toggle on or off (required for IDSP mode).

  • assignment_add

    Required Documents

    Choose between 1, 2, or 3 documents per verification.

  • stack_off

    Allowed Document Types

    Specify exactly which IDs are accepted (e.g., Licence, Passport, Visa, Medicare, Centrelink).

  • link_off

    Link Validity

    Set links to expire anywhere from 1 to 14 days.

face Anti-Spoofing

Biometric Face Verification

During the liveness check, an image of the customer's face (the probe image) is captured. The ID Pass algorithm compares this probe image directly to the photo extracted from their identity document. This stops bad actors from presenting someone else's ID.

person

Biometric Match: Pass

Probe image successfully matched ID photo.

play_arrow Team View

What your team manages.

From configuration to retrieval, by dashboard or API.

Configure Configure each ID Pass

Set the verification rules per use case. Number of documents (1, 2, or 3), allowed types per slot, liveness on or off, optional ID photo, link validity (1 to 14 days), image retention, webhook events. Configure in the dashboard, or specify per call via the API.

LIVENESS ON - 2 DOCS - DVS MODE
Trigger Generate the link

Create a one-time link in the dashboard, or call the API from your own system. Each link is bound to a specific verification record, single-use, and expires when you set it to.

NEW - TOKEN ISSUED - EXPIRES 24 MAR
Track Track in real time

See live status changes in the dashboard, or receive webhook updates straight into your system. Opened, in progress, complete, expired, failed, cancelled.

OPENED - IN PROGRESS - COMPLETE
Retrieve Retrieve the result

Review the full verification record in the dashboard, or call the details via the API. Pass or fail with a plain-English reason, verified identity, biometric scores, document data with any customer edits, and the full event log with timestamps.

VERIFICATION STATUS: PASSED
search Search verifications...

Recent Verifications

Live data stream

Customer
Status
DVS

John Smith

Pass
Y

Sarah Jones

Pending
-

Alexei Volkov

Failed
N
link

Create Link

ID Pass
smartphone +61 400 000 000
verified_user Full DVS Match
expand_more
terminal webhook_payload.json
{
  "event": "verification",
  "idpass_id": "idp_9x1a",
  "data": {
    "status": "PASSED",
    "dvs": "Y",
    "payload": "U2Fsd..."
  }
}
verified_user
picture_as_pdf

Audit Ready Reports

Download PDF reports for every verification session.

Zero-Knowledge Encryption

Only you can decrypt your customer data.
By design, we can't.

Every ID Pass verification is encrypted with a unique cipher key that is delivered to your system and then permanently deleted from Global Data infrastructure. After a check completes, we hold the ciphertext. You hold the key. Not us. Not regulators. Not anyone we don't directly hand it to.

Key Lifecycle � per verification session
AES-256-CBC One key per check No master key
Stage 01 Customer verifies Liveness + DVS + biometric match complete Session active Stage 02 Global Data encrypts result Generates a unique cipher key for this session only Key forks Your System Holds the only decryption key Decrypt anytime Global Data Key copy purged permanently No archive/backup From this moment forward: only your system can decrypt this.
Cryptographic separation

A unique cipher per verification

No master key, no shared key, no recoverable key store. Every ID Pass session is encrypted under its own cryptographic material.

Key custody

Delivered to you. Destroyed at our end

Once the cipher transmits to your system, the Global Data copy is permanently purged. Not archived. Not backed up. Not held in cold storage.

Lifecycle control

Your retention, your audit trail.

Configure data retention policies, webhook notifications, and link validity windows from your tenancy. Your compliance team controls access.

What this means for your compliance posture

Cryptographic separation reduces real exposure across four regulatory dimensions.

check
Reduced data breach exposure

If a vendor in your verification chain is breached, your customer PII is not exposed. Aligns with APP 11.

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Narrowed subpoena scope

A regulator or law-enforcement order served on Global Data cannot recover decrypted verification records.

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Demonstrable data minimisation

Strengthens Privacy Impact Assessments and AUSTRAC program reviews.

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Customer information protection

Meets the spirit of AUSTRAC's customer information protection requirements.

verified ISO 27001 certified
verified AES-256-CBC encryption
verified ASIC Digital Service Provider
verified Australian-built & hosted

Get Our Product and Pricing Guide

Everything your team needs to evaluate ID Pass.

WatchEye

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Who We Work With

Tailored solutions for highly regulated industries.

savings

Banking & Finance

person_check

AML/CFT Reporting Entities

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Identity Verification Providers

article

Insurance

devices

Fintechs

mintmark

Credit & Collections

account_balance

Government Agencies

gavel

Law Enforcement

handshake

Charities

Trusted & Compliant Data Solutions

ID Pass is built on the same data backbone that powers verification and compliance for hundreds of Australian businesses.

  • 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 Record

help Frequently Asked Questions

Common Questions about ID Pass

Some common questions asked about our secure and configurable identity verification platform. ID Pass is designed to simplify compliance, prevent fraud, and enhance the user experience. Whether you're a financial institution, fintech, or a business requiring KYC verification, ID Pass provides the tools needed for seamless, secure, and efficient identity verification.

gavel Compliance

How does the self-verification process work with ID Pass?

add

ID Pass sends a secure URL directly to the customer’s phone or computer. The customer follows simple, step-by-step instructions to complete their identity verification, including biometric face matching and document validation. Once the steps are completed, the system provides a confirmation of the result. Customers can use either their smartphone or computer to complete the identity verification process. The experience is fully optimised for mobile devices, ensuring smooth and secure verification on any platform.

gavel Compliance

How long does an ID Pass verification take?

add

Most verifications are completed within seconds to a few minutes, depending on what you configure your customers to verify. Whether it is multiple ID documents or includes liveness and biometrics, the process in super fast and friendly.

gavel Compliance

Can I customise the verification process for my customers?

add

Yes! ID Pass allows you to tailor the self-verification process to meet your organisation’s specific requirements. You can configure which steps your customers need to complete, including document types and biometric checks, ensuring it aligns with your compliance needs.

gavel Compliance

How does ID Pass ensure compliance with regulatory requirements?

add

ID Pass ensures compliance by providing secure, real-time document authentication and biometric checks, which align with the latest Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. The entire process is designed to meet the highest security and regulatory standards, particularly organisations regulated by AUSTRAC.

gavel Compliance

What happens if verification fails?

add

Users can retry the process or contact support. If the maximum number of attempts is exceeded, a new ID Pass URL can be generated for the customer.

gavel Compliance

Can ID Pass be integrated into my system?

add

Yes, ID Pass is built for seamless integration with configurable API settings and webhooks for real-time updates.

gavel Compliance

How does ID Pass prevent deepfake or synthetic identity fraud?

add

ID Pass employs AI-driven biometric verification with liveness detection to prevent deepfake and synthetic identity fraud. By analysing facial features and motion patterns in real time, it can detect inconsistencies that indicate the use of manipulated images, videos, or AI-generated faces. Additionally, document validation through the Australian Document Verification Service (DVS) ensures that identity documents are legitimate and have not been digitally altered and are biographically valid.

gavel Compliance

What happens if someone attempts to verify using a stolen identity?

add

If someone attempts verification using a stolen identity, ID Pass applies multiple security layers to prevent fraudulent access. The system matches the user’s biometric data against the submitted document, ensuring they are the rightful owner. If the biometric match fails or the document is flagged as fraudulent, the verification attempt is denied and logged. Businesses can configure webhook notifications to receive real-time alerts on failed verifications and take immediate action.

gavel Compliance

How does liveness detection work, and can it detect spoofing attempts?

add

Liveness detection in ID Pass works by requiring users to take a selfie video rather than a static image. The system analyses micro-movements, depth perception, and light reflection on the user’s face to confirm that they are physically present. This prevents spoofing attempts using photos, videos, or masks. Advanced AI algorithms further analyse facial behaviour to detect digital injection attacks, making it highly effective against fraudulent identity submissions.

Leading Products For All Your Data Needs

Our Products

A comprehensive suite of verification and data enrichment tools engineered to protect your Business.

radar

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.

Program Active
Identity Verification Passed
Screening Clear
Monitoring Configured
Explore WatchEye arrow_forward
id_card

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.

Identity Verified
check_circle Customer Data Verified
check_circle ID Documents Authenticated
check_circle AML/CTF Checks Passed
Explore IDFEX ID Check arrow_forward
mobile_camera_front

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.

Self Customer Identity Verification
face
Match 99.2%
Explore ID Pass arrow_forward
deceased

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.

Verify & Remove Deceased Records
> Establishing secure connection...
> Connected to National Registry
> Querying records
> Status: CLEARED
> Latency: 42ms
Explore Australian Death Check arrow_forward
conditions

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.

Precision Search Functions
check_circle Verify KYC and KYB entities
check_circle Reveal critical ECDD data
check_circle Investigate High-Risk Profiles
check_circle Discover hidden connections
Explore Caspar KYC arrow_forward
code_blocks

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.

Embed Our API's directly into your existing systems
> const response = await client.verify({
> applicantId: "app_8x92m...",
> document: {
> type: "driver_licence",
> country: "AU",
> images: [frontImage, backImage] } });
Explore API arrow_forward
insights

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.

Automated Data Cleansing & Enrichment
Profile Completion 100%
Data Accuracy High
New Data Appended 100,000
Explore Insiight Enrichment arrow_forward
campaign

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

Create Targeted B2C Marketing Lists
Campaign Ready group
Segment Matching
Audience: 1.2M
Explore Quester Marketing arrow_forward
Enquire Now

Ready to see ID Pass in action?

Stop losing customers to clunky verification forms. Find out how ID Pass can fix your drop-off rates today.

SOME OF OUR TRUSTED CLIENTS

check_circle Zero-Knowledge Encryption
check_circle Smart OCR Extraction
check_circle Real-Time DVS ID Matching

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