Verify Identities Quickly Without Sacrificing Accuracy

Our identity verification solution is designed to help financial institutions verify identities swiftly, without compromising on security or precision. Whether you’re onboarding new customers or ensuring ongoing compliance, our platform delivers the quick, reliable results you need.

Home » Solutions » Identity Verification
KYC name screening

Why Choose Our Identity Verification Solution?

  • Accelerate Client Onboarding: Reduce onboarding time to just minutes without compromising security. Achieve higher conversion rates by streamlining the identity verification process for your customers.
  • Enhance Regulatory Compliance: Maintain compliance with industry regulations. Our solution helps you stay aligned with AML/CTF requirements, mitigating the risk of hefty fines and legal issues.
  • Improve Identity Verification Accuracy: Access a vast array of Australian data sources, featuring nearly 1 billion current and historical identity profiles. Ensuring accurate identity matching, minimising the risk of fraud and identity theft.
  • Seamless Integration: Our SaaS platform or API guarantees smooth integration with your existing systems, minimising disruption and enhancing operational efficiency.
Request a Demo

What our customers say about IDFEX

Request a Demo
"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

Features Tailored for Financial Services

Features Tailored for Financial Services

  • Real-Time Verification: Make quicker decisions with real-time identity verification, ensuring you can trust or flag the identity of your customers instantly.
  • Advanced Fraud Detection: With IDFEX, switching between identity checks and fraud and background screening checks is seamless, offering users access to both Personally Identifiable Information (PII) and non-PII capabilities.
  • Scalable Solutions: Whether you’re a startup or a large financial institution, our platform scales with your growth, ensuring consistent performance even with increased user volumes.
  • User-Friendly Experience: Deliver a seamless and efficient identity verification experience for both your team and your customers, boosting satisfaction and trust.
Request a Demo

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

This field is for validation purposes and should be left unchanged.
ISO 27001 Certified

ISO 27001 Certified

We understand the importance of protecting personal information and maintaining data privacy. That’s why we’ve established strict procedures to ensure that all of our data collection activities are in compliance with privacy regulations and meet ISO Risk Controls.

ENQUIRE NOW

Ready to see IDFEX ID Check in action?

PHONE

03 9948 4089

EMAIL

sales@globaldata.net.au

Request a Live Demo Ask us about a free trial

"*" indicates required fields

Full Name*
This field is for validation purposes and should be left unchanged.

"*" indicates required fields

Name*
This field is for validation purposes and should be left unchanged.
(03) 9948 4089
Request a Demo
BACK TO TOP