About IDFEX
IDFEX ID Check is an innovative solution designed for identity verification, risk assessment, and KYC support. This system is pivotal in identifying and verifying identities and identity data. The systems ensures rapid and secure onboarding of new customers. With a special focus on Australian identities, IDFEX ID Check uses a strategic selection of accurate and authoritative data sources to significantly elevate match rates across various data parameters like full names, addresses, dates of birth, and contact details.
What our customers say
Online Fraud Prevention
Protect your customers from online fraud and identity theft by implementing a comprehensive identity verification platform.
Secure Onboarding
Provide a seamless and secure onboarding experience to build trust with your customers. Show them that security is a top priority.
Identity Verification Strategy
Develop an identity verification strategy that combats fraud and enhances customer security.
Trusted Transaction Environment
Ensure that your customers transact in a safe and secure environment, building trust and confidence in your brand.
Australian Identity Integrity
IDFEX ID Check is a premium solution combating identity fraud across Australia. It ensures high match rates for Australian identities, serving as a robust defence against illicit activities, thereby maintaining financial transaction integrity and upholding stringent AML and CTF standards.
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KYC Data at your fingertips
Product Purpose
IDFEX ID Check is a leading product solution that specialises in
As an approved Gateway Service Provider for DVS, we can validate Australian identity documents in seconds. Check biographic details on I.D’s and ensure they match with the official government source record.
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.
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.
Our solution aids customer onboarding and KYC processes for financial institutions, detecting fraudulent data before significant expenses are incurred and limiting financial loss.
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.
Discover
How does it work?
Accessing the IDFEX Identity Verification system through the Global Data portal presents users with multiple search options.
OUR CLIENTS
Who we work with
To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.
Find out how we can help your organisation
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.
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.
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.
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.
Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.
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.
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.
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Frequently Asked Questions
What is the IDFEX identity verification system?
The IDFEX identity verification system is a cloud-based solution that allows businesses to verify and validate the identity of an individual quickly and securely. It leverages the largest Consumer Data Universe in Australia to match various pieces of information, such as names, phone numbers, addresses and more.
What is the cost of IDFEX?
We have tailored plans to suit frequent and casual users. Feel free to reach out and discover more about our flexible pricing options.
How does the system work?
To use the system, businesses first subscribe to access the service. Then, they can input the relevant information about an individual and the system will match the information against its comprehensive database to determine if the person is who they claim to be. If there is a match, the system will provide further details and information to aid in risk assessment and KYC processes.
What type of information can be verified through the system?
The system is capable of verifying a variety of information about Australian consumers, including names, phone numbers, addresses, dates of birth, email addresses and social media profiles, among other metrics.
How accurate is the information provided by the system?
The information provided by the system is highly trusted and relied upon by major identity verification companies worldwide. The system leverages the largest Consumer Data Universe in Australia, which is updated regularly to ensure accuracy.
Is the system available through both SaaS and API solutions?
Yes, the IDFEX identity verification system is available through both SaaS and API solutions, allowing businesses to choose the option that best suits their needs.
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