Document Verification Service: Instant Verification of Australian IDs
As an approved Gateway Service Provider (GSP) and Identity Service Provider (IDSP), Global Data offers comprehensive solutions for validating Australian identity documents in seconds. By accessing the Document Verification Service (DVS), we can confirm biographic details on all government-issued IDs, ensuring they match the official source records. Our dual licensure enhances our capabilities, providing our clients with an all-encompassing service for identity verification and compliance needs.
What is DVS?
This solution will cross-verify the personal details on Australian 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. DVS is considered the most accurate and trusted identity verification check.
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 through IDFEX 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.
Some of our other Solutions
AML/CTF
Identity Data Verification
Identity & Document Verification
Biometrics
KYC & KYB Tools
Risk & Recoveries
Datawashing Services
Skiptracing
Deceased Checks
B2C Marketing Lists
Australian Property Data
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