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.



Our GlobalScreening solution is locally hosted and customisable, allowing you to check watchlists and identify politically exposed persons around the world.

Learn More

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.

Learn More


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.

Learn More


Australia’s most comprehensive electronic verification solution that accurately verifies individuals' identities and detects fraud.

Learn More

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.

Learn More

Visa Checks via VEVO

Validate your customer’s residency status (VEVO) with speed and efficiency.

Learn More

Email Risk Search

Deter fraudsters and deliver a seamless customer experience. Validate identity and assess risk using email address metadata.

Learn More


Face-to-face identify verification for lenders, brokers, lawyers and conveyancers that's fast and flexible. Note: ZipID permanently closed 30 June 2023.

Learn More

Equifax Protect

Respond fast and help your customers take control in the event of a data breach.

Learn More

Key Benefits

Equifax's fraud & identity solutions can help you...

  • 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.

  • Know who you’re dealing with

    Accurately verify identity details in real time, in seconds.

  • Compare against the government record

    Be assured we connect to the Document Verification Service (DVS) to validate identity details with the issuing body.

  • Get it done faster

    Combine identity and fraud checking using one service for a more comprehensive view.

  • Detect and help reduce fraud

    Real-time fraud data online immediately with alerts and warning systems.

  • 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.

image description
Talk to us

Call us on 13 8332 Mon - Fri 9am - 5pm

image description
Email us

Click here to email an Equifax specialist.

Our Customers

Companies using Veda's solutions