Fast, Secure Identity Verification to Keep You KYC Compliant
Verify customers in real time using identity data, biometrics, and document checks. Stay compliant, reduce onboarding delays, and prevent fraud with ease.
Real-Time Identity Verification.
ISO 27001 Certified Security.
KYC, AML & CTF Compliance Tools.
Biometric & Identity Data Verification.
Official DVS Gateway Provider.
Essential Tools for Fast & Compliant Identity Verification
Streamline your verification process with reliable, secure, and compliance-driven solutions.
Biometric Verification
Use facial recognition and liveness detection to confirm the document belongs to the customer.
ID Document Verification
Cross-check customer-supplied IDs like passports and driver licences against official government records.
Identity Data Verification
Verify names, phone, emails, DOB, and address details against authoritative databases to confirm identity accuracy.
AML/CTF Verification
Ensure AML/CTF compliance by verifying identities against trusted reporting entity data sources.
Official DVS Gateway Provider
Verify 14+ ID types against official government records.
Remote Verification Option
Send secure verification links so customers can complete identity checks remotely.
Real-time Processing
Instant verification results with comprehensive audit trails.
Verify Customer Identities with ID Document and Data Checks
IDFEX helps you meet Customer Identification obligations under AUSTRAC guidance by verifying a customer’s full name and either date of birth or residential address. Choose between verifying known customer details or selecting from a wide range of government-issued ID types using the DVS integration.
- Verify names, dates of birth, and addresses using customer-supplied information.
- Select from 14 official ID types including driver’s licences, passports, and Medicare cards.
- Comply with AUSTRAC requirements for identity verification.
- Options to screen against PEPs and sanctions lists.
- Choose from web portal or API integration to suit your onboarding flow.
- Receive clear match results (exact, partial, no match) for faster risk assessment.
See How IDFEX Can Improve Your Verification Process
Seamless API Integration and Web Portal Access
Connect IDFEX directly into your existing systems using flexible integration options built for speed and simplicity. Whether you prefer API-based automation or a secure web portal, IDFEX makes it easy to start verifying identities without delays or technical friction.
- Use the IDFEX web portal for secure identity checks once onboarding is complete.
- Integrate directly into your systems using well-documented APIs.
- Streamline onboarding with straightforward configuration and flexible options.
- Get expert support from our team to ensure smooth implementation.
WANT THE FACTS BEFORE MAKING A DECISION? OUR OVERVIEW PROVIDES YOU WITH KEY FEATURES AND PRICING OPTIONS
Get Our Complete Product Overview and Pricing Guide Today
Regulatory-Ready Security & Compliance for Your Business
Ensure regulatory confidence with secure identity verification and fraud prevention measures
- Protect sensitive customer data with security protocols that meet ISO 27001 standards.
- Verify identities against AML and CTF reporting entity data to meet AUSTRAC regulations.
- Authenticate government-issued IDs with official DVS Gateway verification.
What our customers say about IDFEX
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