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How IDMatrix works

 

Why use IDMatrix?

 

Find out how IDMatrix can help your organisation take a step towards better business efficiency

 

Packages

Basic Verification

Establish trust in your customer's identity with the Basic Verification Package. Use this package if your business has a reasonable need to verify your customers.

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AML Verification

The AML Verification Package is ideal for reporting entitites who have an obligation to Know Your Customer under the AML/CTF Act.

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Document Verification

The Document Verification Package allows you to access the Attorney General's Document Verification Service (DVS).

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Global Screening

The Global Screening Package is for organisations who want to screen high risk individuals to meet AML customer due diligence requirements.

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Customised Solution

IDMatrix is highly configurable, so you can pick and choose any components you require to build  your IDMatrix service.

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