ID Pass Remote KYC Platform

Don't let distance block your compliance

ID Pass gives you AI liveness checks, biometric face matching, and real-time DVS verification. You get clear pass or fail results with Zero-Knowledge Encryption.

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 Identity

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

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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
stars 4-Step End-User Verification Experience

Guided Customisable eKYC Workflow

Send secure, white-labelled verification links directly to your customers. They complete identity and biometric checks natively in their mobile browser, while your compliance team watches the data sync in real time.

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

Open 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.

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Step 02

Provide Consent

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

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Step 03

Liveness Check

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

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Step 04

Capture Documents

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

Return to App

Once verified, the customer is seamlessly redirected back to your core onboarding application. The complete KYC report, including audit trails, is instantly available in your dashboard.

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How It Works

A streamlined, user-centric process designed to maximise conversion rates while maintaining absolute regulatory compliance.

Send
send

Send the Link

Trigger a verification request via your dashboard or API. The customer receives a secure SMS or Email instantly.
Screen
scan

Screen Customer

They click the link on their device, take a photo of their ID, and complete a quick 3D face liveness scan in-browser.
Result
analytics

Receive Result

Our AI cross-references global watchlists and biometric data, returning a definitive verified status to your system in seconds.
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Real-Time DVS and ID Checking

Smart OCR and ID 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 User Edits: Customers can review and edit extracted data if their card is scratched, reducing false negatives.
  • check Name Matching: ID Pass automatically cross-checks names and DOBs across multiple documents.
  • check Digital Licences: Supports screenshots of digital mobile licences natively.
dvs example
close flash_off
cameraswitch
Align document in frame
Analysing document
0%
Identity verified
Document and liveness checks passed
check_circle Pass
Full name
John Wilson
DOB
15-08-1984
Licence
012345678
Expiry
28-10-2029
DVS Liveness Fraud signals
photo_library help_outline
shield 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 a single API call, then dispatch it to your customer instantly.

  • sms

    SMS or Email
    Reach customers on their preferred channel where they are most likely to convert.

  • timer

    Configurable Expiry
    Set verification links to automatically expire anywhere from 1 to 14 days to meet your risk policies.

1. Generate Link

API or Dashboard

2. Customer Scans

Identity Check

3. Receive Result

Verified in Seconds

mock-customer-profile
LIVENESS CONFIRMED
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Biometric Face Verification

Biometric verification enhances security by using AI-driven face matching to compare a user’s selfie with their official ID. The liveness detection feature ensures that a real person is completing the verification, reducing the risk of fraud and identity theft.

Product Advantages

Built for compliance
Designed for users

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
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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.

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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

Get Our Product and Pricing Guide

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Who We Work With

Tailored solutions for highly regulated industries.

savings

Banking & Finance

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AML/CFT Reporting Entities

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Identity Verification Providers

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Insurance

devices

Fintechs

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Credit & Collections

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Government Agencies

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Law Enforcement

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Charities

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 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?

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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?

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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?

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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?

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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?

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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?

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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?

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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?

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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?

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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
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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
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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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