Identity Verification sits at the core of the IDMatrix service and can be configured to meet your business and compliance requirements. Allowing a risk-based approach, you specifying which verification data sources are to be searched, the rules to determine a successful outcome and the user experience workflow, your business is in complete control of the verification processes.
Coupled with Fraud Assessment and Come to You (Face to Face) capabilities, IDMatrix is Australia’s most comprehensive Identity Verification solution.
- The only solution in Australia to offer both Electronic and Face to Face Verifications
- Extensive array of verification sources including the DVS
- Design a workflow that suits your business requirements
How it Works
By providing IDMatrix with an individual’s personal details including name, date of birth, current and previous address, date of birth and document identifiers, the Identity Verification framework searches and matches against an array of independent, reliable and secure data sources of your choice.
The Identity Verification framework then washes the data source results against your organisations pre-configured business rules to calculate an overall outcome. All scores and outcomes, including granular data sources results are stored in a Portal for future reporting and auditing purposes.