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Packages

Base Service

As its name suggests, the Base Service Package is the minimum package for you to set up your framework to integrate and build a solution to meet your needs.

All other packages include the Base Service Package plus other features.

  • Identity Verification Workflow
  • Fraud Assessment Workflow
  • Reporting Portal (store, report, extract, audit)
  • All Delivery Channels
  • Standard Business Rules

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.

The Basic Verification Package can help you with straight through processing and low touch implementations where this is no legal obligation to verify.

  • Base Service Package plus...
  • Fuzzy Searching and Matching
  • Standard Verification Sources

AML Verification

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

IDMatrix is Australia's most comprehensive verification platform, helping you to tick the box on AML compliance. This package allows you to leverage Australia's largest identity data source, the Consumer Credit Bureau from Equifax, as well as give you access to PEP and Sanctions Watch Lists and the Document Verification Service.

  • Base Service Package plus...
  • Fuzzy Searching and Matching
  • Standard Verification Sources
  • AML Verification Sources
  • Document Verification Service
  • Standard PEP Screening
  • Standard Sanctions Screening

Document Verification

The Document Verification Package allows you to access the Attorney General's Document Verification Service (DVS). If your business has a requirement to verify government and state based document identifiers such as passports and driver licences, then this package is for you.

  • Base Service Package plus...
  • Document Verification Service

Global Screening

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

This Package allows you to screen your customers against comprehensive global and domestic PEP and Sanctions Watch Lists.

  • Base Service Package plus...
  • Standard PEP Screening
  • Standard Sanctions Screening
  • Custom Screening Lists
  • Global Screening Case Detail

Customised Solution

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

Tailoring a solution from the full array of IDMatrix features gives your organisation the benefit of being able to address workflow and risk profile requirements.

  • Base Service Package plus any of the following...
  • Fuzzy Searching and Matching
  • Standard Verification Sources
  • AML Verification Sources
  • Document Verification Service
  • Standard PEP Screening
  • Standard Sanctions Screening
  • Custom Business Rules
  • Custom Verification Sources
  • Custom Screening Lists

Add Ons

Enhance your verification workflow or combat fraud by simply choosing one or more standalone Add Ons to your IDMatrix service.

Add Ons can be included in any package.

  • Device Intelligence
  • Phone Verification
  • Second Factor Authentication
  • Knowledge Based Authentication
  • Shared Fraud Database
  • Global Screening Case Detail
  • Document Upload
  • Come To You (Face to Face VOI)