IDMatrix

Features & Benefits

Identity verification quick and easy

• The largest number of verification sources for more accurate results

  An individual's identity is cross-referenced and screened against more than 25 identity data sources, fraud registers and sanctions watchlists, providing a comprehensive picture of who you are doing business with.

• Identity verification that takes care of the face-to-face for you

  IDMatrix is supported by our face-to-face identity verification service ZipID, a fast, flexible and reliable come-to-you service.

• The only Australian identity verification service offering a fraud assessment

  IDMatrix is the only Australian identity verification service that includes a built-in fraud assessment and compiles the results into a single outcome. Equifax's comprehensive pre-screening can check your customers for known fraud indicators during the verification process.

• Employment Verification key Government issued documents for AML compliance

  IDMatrix offers a reliable means of matching document data with government records through the Australian Government's Document Verification Service (DVS), making it easier for organisations to satisfy their identity verification obligations, including anti-money laundering and counter-terrorism financing (AML/CTF).

• Flexibility to adapt to your own business rules

  IDMatrix can be added to your workflow to electronically store and verify the identity documents with the Document Verification Service (DVS). It is flexible for any company in any industry, allowing you to meet your unique compliance requirements.  You can also define your rules and we will configure your profile accordingly.