Onboard your customers with a multi-layered Identity Verification platform. You can instantly verify all your customers’ details against multiple, independent and reliable databases. Achieve all your compliance and identity requirements through IDU.
Screen against comprehensive datasets to mitigate risk. Our comprehensive solutions can be delivered via a SOAP API or a RESTFUL API framework that allows for a cleaner, more straightforward implementation and efficient integration.
Instantly verify your customers and meet all compliance through a single API.
Screen against comprehensive datasets to mitigate risk.
Scan ID documentation and biometrically validate customers.
Verify an individual and protect your organisation.
Email address and mobile number fraud screening.
Check for high-risk profiles and trust who you
work with.
Data centre connectivity
Encounter no downtimes and the strongest connectivity thanks to our two data centres (both rated Tier 3+) that have full redundancy within their environments and fail-over capabilities. Servers are continually monitored to optimise performance achieving an uptime last financial year in excess of 99.99%.
Average response times
ANZ government sourced data: 1,157ms ANZ local: 789ms SE Asia government sourced data: 1,444ms Watchlist: 720ms Other global: 480ms
Transactional inquiries
All searching is permission based. Consent must be obtained from the individual being verified. Our Partner keeps an audit log of transactional result information but we do not store any Personal Identifiable Information (PII).
Employee Due Diligence
Our Partner conducts background verification checks on all candidates for employment in accordance with relevant laws, regulations, ethics, business requirements, the classification of the information to be accessed and the perceived risks.
Anti-Bribery and Corruption Policy
Along with a zero tolerance for bribery and corruption, there is a commitment to identifying and preventing bribery and corruption through the implementation of a robust AB&C compliance programme.
