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Boosting Match Rates for
Superior Identity Verification

Identity Data Verification is a targeted solution for combating identity fraud in Australia. Utilising a strategic selection of robust data sources focused on Australian identities, the system significantly elevates match rates. It verifies customer identities across various parameters, including full names, addresses, dates of birth, and contact details, enhancing precision and streamlining the onboarding process.

features

Key Features

Extensive Australian Data Sources

  • Features hundreds of Australian data sources, comprising nearly one billion current and historical identity profiles.
  • Combined with trusted authoritative sources to provide the highest identity data match rates in Australia.

Advanced Fraud Detection

  • Utilises innovative identity datasets such as biometric checks, mobile intelligence, and document verification.
  • Integrates superannuation, employment, and government data for comprehensive identity verification and fraud prevention.
identity data features

Additional Features

Customisation & Compliance

  • Configurable solutions tailored to specific business needs and risk management strategies.
  • Compliant with AML and CTF regulations, screening against global watchlists and adverse media sources for enhanced customer protection.

Streamlined User Experience

  • Offers an integrated platform experience, enhancing precision in Australian identity verification.
  • Automated processes ensure a smooth, frictionless customer experience without compromising security or compliance.

Enhancing AML & CTF Compliance

Our Identity Data Verification services are integral in achieving high match rates for Australian identities and serve as a robust defence against illicit activities. This diligent verification process is key to maintaining financial transaction integrity and upholding strict AML and CTF standards.

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introducing our solutions

Some of our other Solutions

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Effortlessly verify Australian identity documents with our precise, real-time validation system.
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Our AML/CTF solution leverages verified data for robust compliance, targeting financial, trading, and gambling sectors.
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Our Identity and Document Verification services deliver precise and rapid results, designed to integrate seamlessly with your existing systems.
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Fast and precise identity checks through our secure Facial Verification system.
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Deceased Checks
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Australian Property Data
Address and occupancy verification tool with decades-spanning data and street-wide insights for meticulous property and investigative analysis.
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Ready to see our Identity Data Verification solution in action?

Phone

03 9948 4089

Email

sales@globaldata.net.au

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