Fraud & Identity
Our Fraud and Identity solutions help businesses to conduct comprehensive due diligence with new customers and suppliers, by accurately verifying the identity of individuals electronically or face-to-face, and assessing fraudulent activity.
Market Overview
Our Fraud and Identity solutions help to verify a person’s identity and detect fraud. We use over 25 data sources to verify identity AND detect fraud before it occurs, reducing your risk and minimising your losses.
Our intuitive online technology and come-to-you verification service leads the industry, helping you to conduct comprehensive Customer Due Diligence easily.
Products
GlobalScreening
Our GlobalScreening solution is locally hosted and customisable, allowing you to check watchlists and identify politically exposed persons around the world.
Device Intelligence
Regarded as one of the most important first lines of defence, Device Intelligence from Equifax tracks customers doing business on stolen and fraudulent devices.
FraudCheck
Access a depth of fraudulent information not available anywhere else in Australia. FraudCheck is a members-only collaborative, knowledge-sharing service designed to stop fraudsters in their tracks.
IDMatrix
Australia’s most comprehensive electronic verification solution that accurately verifies individuals' identities and detects fraud.
Australian Death Check
Australia’s only official up-to-date source of death data to help businesses identify deceased individuals. Helpful in maintaining accurate customer data, identifying deceased accounts sitting in arrears or collections, or preventing identity crime.
Visa Checks via VEVO
Validate your customer’s residency status (VEVO) with speed and efficiency.
Email Risk Search
Deter fraudsters and deliver a seamless customer experience. Validate identity and assess risk using email address metadata.
ZipID
Face-to-face identify verification for lenders, brokers, lawyers and conveyancers that's fast and flexible. Note: ZipID permanently closed 30 June 2023.
Equifax Protect
Respond fast and help your customers take control in the event of a data breach.
KOUNT Australia: A Leading Fraud Solution
Protect your business against digital fraud and give your customers a frictionless journey from account login to payment transaction.
Key Benefits
Equifax's fraud & identity solutions can help you...
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Better customer experience
With fast and easy online and face-to-face solutions you can speed up and simplify your due diligence processes for your customers and suppliers.
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Know who you’re dealing with
Accurately verify identity details in real time, in seconds.
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Compare against the government record
Be assured we connect to the Document Verification Service (DVS) to validate identity details with the issuing body.
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Get it done faster
Combine identity and fraud checking using one service for a more comprehensive view.
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Detect and help reduce fraud
Real-time fraud data online immediately with alerts and warning systems.
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Be assured of accuracy and compliance
Equifax verifies identity against more than 25 data sources.
Contact an Equifax specialist
Call or email us today to see how our fraud and identity solutions can help your business.
Our Customers
Companies using Veda's solutions
