News, Articles and Case Studies

Product Update: Access your Face to Face Verification's

7 April 2016

Face to Face Verification's, powered by ZipID, are now available to be viewed from within the IDMatrix Portal

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Is trade credit the emerging playground for fraudsters?

18 March 2016

If you thought your business was safe, think again. Many business owners think of fraud as an adversity that will befall others. Yet fraud is moving beyond financial institutions, with a new wave of activity affecting business of all sizes and types.

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How to VOI Overseas Clients

5 February 2016

There are four simple ways to get your overseas clients' identities verified.

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Product Update: IDMatrix Website Certificate Update

28 January 2016

Veda is in the process of updating website certificates across the organisation to be in line with the latest industry security requirements. From Tuesday 2 February IDMatrix will be updated to use an Entrust SSL Certificate.

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Sovereign Credit

As Sovereign Credit, part of the John Hughes Group, began to extend their business from primarily vehicle finance into personal loans, they were looking to proactively mitigate their increasing risk profile. They did this by implementing early warning FraudCheck solution from Equifax.

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Product Update: GlobalScreening now available in IDMatrix

15 December 2015

Our PEP and Sanctions GlobalScreening solution is now available for you to access in IDMatrix. The inclusion of GlobalScreening means you can onboard customers faster whilst efficiently meeting your AML/CTF compliance requirements.

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PEXA, the online conveyancing platform, needed a needed an identity verification process that addressed the regulations stipulated by the Australian Registrars’ National Electronic Conveyancing Council (ARNECC), whilst creating a touch that was professional, simple, quick and in line with PEXA’s vision for electronic conveyancing.

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