As part of their ‘Know Your Customer’ verification, our customers utilise this service to verify the identity of their own customers.
Transform your business with IDFEX ID verification check system! Skyrocket conversion rates while reducing fraud with accurate identity validation. Get to know your customers better and make informed business decisions.
Better Data Sources
Our ID Verification system leverages Australia’s largest Consumer Data Universe to verify the identity of an individual.
Risk Assessment & Due Diligence
Online Fraud Prevention
Identity Verification Strategy
Trusted Transaction Environment
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KYC Data at your fingertips
IDFEX ID Check is a leading product solution that specialises in
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.
Australian Data for Local & International Businesses
Reduce Fraud Risks
How does it work?
Accessing the IDFEX Identity Verification system through the Global Data portal presents users with multiple search options.
Who we work with
Charities, Finance, Franchises, Banks, Major Retail Outlets, Automotive, Energy Sector, Insurance and Social Research Organisations just to name a select few.
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Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data.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.
Ready to see IDFEX ID Check in action?
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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