IDMatrix is Australia’s most comprehensive verification solution.

Whether you have an obligation under the Anti-Money Laundering and Counter-Terrorism Financing Act to Know Your Customer, need to meet ARNECC’s Verification of Identity Rules or just want to establish further trust with your customers, IDMatrix has a verification solution to assist you.

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.

Features and Benefits

Search, Match and Screen against More Than 30 Data Sources

Includes the Australian Government’s Document Verification Service (DVS) or integrate your own data or screening lists into a solution.

Seamless Integration

IDMatrix is integrated seamlessly in to your account opening or loan origination experience for immediate verification and decisioning.

Easy Customization

Customise your business rules, data sources, workflows and many other metrics to match your organisations compliance requirements and risk profile.

Reporting Portal

Your IDMatrix access offers a comprehensive reporting portal to allow you to keep an audit trail of previous transactions, view score card performance and view data source performance, amongst other things.