Home » Solutions » Document Verification Service (DVS)

What is DVS?

This solution will cross-verify the personal details on identification documents with the authoritative government record, to ensure that the identity being claimed or presented to you is genuine. This is crucial for fraud prevention and assists in fighting ID theft.

API

Available via API for effortless integration into your existing systems, for those that have their own solutions and simply wish to integrate DVS as an ID Check.

SaaS Cloud

Our Document Verification Service is also available within the Global Data Cloud portal for effortless, online Document Verification Checks.

Identity Portection

Designed for Australian Businesses That Care about Identity Protection

Elevate your security measures with our advanced identity verification system, designed to detect fraudulent IDs swiftly and accurately. By leveraging our state-of-the-art systems and data sources, we enable you to take decisive action against identity fraud and bad actors. Make your platform a fortress of trust, ensuring you onboard only genuine customers.

why choose dvs

Why Use Our DVS Solution?

Swift and Secure Onboarding

Within a few seconds, our system confirms the authenticity of the presented identity documents. This enables you to make rapid, data-driven choices while maintaining regulatory compliance.

Comprehensive Identity Validation

For businesses, especially in the financial sector, verifying the identity of customers is not just good practice but often a legal requirement under Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Trust and Credibility

For end-users, the assurance that their identity is being verified through a secure and reliable system builds trust in the platform and, by extension, the business itself.

Remove Friction

For the end-user, quick and reliable identity verification improves the overall experience, reducing drop-offs and increasing engagement.

Cost-Effectiveness

Automated, accurate verification can significantly reduce operational costs related to manual checks and potential fraud.

Prevent Fraud

By cross-verifying personal details against authoritative government records, the system ensures that the identity being claimed is genuine. This is crucial for fraud prevention.

verify

I.D. Documents That
We Can Verify

Here are some Australian Identity documents that can be verified.

  • Driver License
  • Birth Certificate
  • Passport
  • Visas
  • Death Certificates
  • Citizenship Certificates
  • Marriage Certificates
document verification

Additional I.D. Documents We Can Verify

Accepted Australian Identity documents that can be verified.

  • Centrelink Concession Cards
  • Certificates of Registration by Descent
  • Change of Name Certificates
  • Immigration Cards
  • Medicare Cards
  • Aviation & Maritime Security Identification Cards
  • Address Details from the Australian Electoral Commission
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enquire now

Ready to see DVS in action?

phone

03 9948 4089

Email

sales@globaldata.net.au

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