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.
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.
Confirm the person's identity information
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.
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INTRODUCING IDFEX
IDFEX can also help with
Employment Checks
IDFEX's red flag system alerts employers to discrepancies in applicant information, preventing potential problems. This due diligence helps avoid hiring individuals with fraudulent or criminal history, protecting businesses and employees.
Employment Checks
Identity Pre-screening
Our solution validates customer identities, ensuring services are provided to the correct person. It quickly identifies anomalies in data, like false addresses and contact details.
Identity Pre-screening
Financial Services
Our solution aids customer onboarding and KYC processes for financial institutions, detecting fraudulent data before significant expenses are incurred and limiting financial loss.
Financial Services
Fraud Prevention
Quickly flag erroneous data, including names, phone numbers, addresses, dates of birth, email addresses, and social media information. Confirm customer identity with ease and verify key application details.
Fraud Prevention
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“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.
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