KYC Verification that doesn't ruin your customer experience
Verify customers in real-time using official government data, biometrics, and secure document checks. Meet your KYC obligations, reduce onboarding delays, and prevent identity fraud.
Jonathan Doe
ID: #4920-AUS
How It Works
End-to-end verification in seconds
Identity Data Verification
Verify names, phone, emails, DOB, and address details against authoritative databases to confirm identity accuracy.
ID Document Verification
Cross-check customer-supplied IDs like passports and driver licences against official government records.
Biometric Verification
Use facial recognition and liveness detection to confirm the document belongs to the customer.
Final Result
Instant verification results with comprehensive audit trails.
Approved
User verified successfully
Verification Methods
Flexible authentication modes to suit your compliance needs and user experience goals.
Government IDV
Biographic document verification without biometric matching. Ideal for low-risk environments where document integrity is the priority.
Full IDV + Biometrics
The gold standard. Includes government document verification and AI-powered biometric liveness detection to prevent spoofing.
Non-government IDV
Biographic data checks against authoritative and trusted data sources. Rapid verification without requiring the user to scan a physical ID.
Database Check Result
PASSIdentity Data Verification
Automated Database Checks
Instantly validate user information against authoritative data sources. Our identity data verification cross-references government registries, credit bureaus, and utility data to confirm existence and residence without user friction.
- check Conduct data verification on names, residential addresses, birthdates, and contact information
- check PEPs, Sanctions, and Adverse Media screening
Identity Document Verification
OCR Data Extraction
Authenticate both the biographic details and biometric images on Australian identity documents, ensuring they are genuine and consistent across multiple authoritative sources.
Biometric Verification
Liveness & Biometrics
Ensure the person holding the ID is the same person in the document photo. Our liveness detection prevents spoofing attacks using photos, videos, or masks.
- check Biometric Facial Verification
- check Liveness Detection
- check Optical Character Recognition (OCR)
Flexible Integration & Identity Verification Workflows
Choose the deployment method that best suits your customer onboarding flow.
Access via Web Portal
Access the IDFEX portal immediately for identity checks. No advanced coding setup required, just log in and start verifying customers.
API System Integration
Connect directly to your existing onboarding systems with our robust, well-documented REST APIs. Automate the entire KYC lifecycle.
Self-Serve Customer Verification Links
Send secure, SMS or email verification links. Allow your customers to complete identity and liveness checks remotely from their own devices.
Get the Complete Pricing & Product Guide
Want the facts before making a decision? Download our comprehensive overview of key features, DVS checks, and pricing options.
Supported Official ID Documents
Verify Australian identities against official government records via our secure DVS Gateway connection.
Driver Licence
All StatesPassports
DFATMedicare Card
Services AustraliaDeath Certificates
BDMCitizenship Certificates
Home AffairsMarriage Certificates
BDMVisas
BDMCentrelink Cards
Services AustraliaRegistration by Descent
Home AffairsChange of Name
All StatesImmigration Cards
Home AffairsASIC Cards
Home AffairsMSIC Cards
Home AffairsAEC Address Details
AECSecurity You Can Bank On
Ensure regulatory confidence with secure identity verification and fraud prevention measures that meet AUSTRAC guidance.
ISO 27001 Certified
Independently audited every year to keep our ISMS current.
AES-256 Encryption
All data encrypted at rest with AES-256; TLS 1.2/1.3 in transit.
Data Sovereignty
100% data residency in Australian AWS regions (Sydney & Melbourne).
Request A Demo Of Our Identity Verification Solutions
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