Frictionless Validation & Verification of Customer Information

Provide a smooth and positive onboarding experience for your customers while verifying their identity. Our pre-DVS (Document Verification Service) solution streamlines the identification process, making it easier for users to become fully onboarded and reducing any friction or inconvenience during the process. You can utilise IDFEX as one-to-one check solution, batch upload solution or fully automate by accessing the pre-screening “Person Match” query via our API.

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Confirm the person's identity information

Our person match feature streamlines your identity verification process, providing instant results on whether a match was found. Simply enter a consumer’s personally identifiable information (PII) and contact details and our system will do the rest. Matches are made against a comprehensive range of metrics, including full names, addresses, date of birth, contact phone numbers and email addresses. With this powerful feature, you can verify consumer identities with ease and enhance the accuracy and efficiency of your identity verification process.

Prevent fraud & boost compliance

Our solution is designed to detect erroneous data and prevent fraud. By quickly identifying anomalies in the information provided by consumers, you can ensure that your services are being provided to the correct person. Our advanced system even provides red flags for mismatched data, enhancing your ability to detect and prevent fraudulent activity. IDFEX will help you boost your company’s security and compliance, protecting both your business and your customers from potential fraud.

Pre-screening before DVS to save costs

Our pre-screening solution cuts costs by quickly identifying any mismatched data at the basic level, allowing you to avoid costly and time-consuming DVS (Document Verification Service) checks. By checking data against our solution, you can accurately determine if an applicant’s information is a match and only perform a DVS check if the pre-screening results pass. This streamlines the identity verification process, saving time and money while also minimising the risk of fraud. With our solution, you can enhance the efficiency of your identity verification process and keep costs low.

ID verification solution

Streamline Identity Verification with our Automated ID Verification Solution

In today’s digital landscape, organisations from financial institutions to retail and telecommunications, face the challenge of identity theft and online fraud. To overcome this challenge, a seamless yet secure ID verification process is crucial. IDFEX is providing an automated and efficient method of validating customer identity data, reducing transaction friction and deterring fraud in one simple step.

validate your customers

Validate the Identity of your Customers with IDFEX

Companies can use the solution to validate the identity of their customers and ensure that they are providing services to the right person. IDFEX will quickly provide match results against the standard identity verification information;

  • Person names
  • Person validated to residential address
  • Person validated to phone numbers (landline & mobiles)
  • Person validated to email addresses
  • Person & Date of Birth verification
  • Deceased flagging

What our customers say about IDFEX

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"The integration of (DVS) into IDFEX has not only supported our KYC and AML/CTF compliance but has drastically reduced the onboarding time for new clients."

Betting & Gaming
AML/CTF Officer

“After a full year of using IDFEX, I am thoroughly impressed. What makes IDFEX truly remarkable, though, is its affordability. It offers exceptional value for money, allowing you to pick the data sources you want to pay for."

Bullion Trader
Owner / MD

“We use IDFEX for both pre-screening new online applications to look for obvious anomalies and then run full DVS checks when needed. We love how IDFEX lets us perform both from the one system.”

Neo Banking Client
Head of Fraud

“We're successfully verifying over 85% of our applicants! It’s great how IDFEX can verify more than just their names and addresses and include phones, emails, age and other important profile information."

BNPL Client
Head of Fraud & Intelligence

“We just simply love how we can switch from identity verifications to KYC investigations with a simple click. We haven't seen any other system in Australia that can do that.”

Life Insurance Client
Head of Data & Governance

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Ready to see IDFEX ID Check in action?

“Idfex has an amazing match result and we are passing almost 80% of queries. It’s great how you can also validate more than just their names and addresses and include phones, emails and social media."

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Product Solutions

Our Products

For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.

Quester

Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.

Quester

Caspar

With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.

Caspar

Insiight

Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.

Insiight

IDFEX ID Check

Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.

IDFEX ID Check

ADC Death Check

Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.

ADC Death Check

API

Easily integrate our reliable RESTful API into your software for seamless access to our extensive Australian Consumer Data Universe. Suitable for automating data processes for any industry.

API

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