ID Verification
The solutions allows financial institutions to authenticate and verify identities against independent and reliable data sources to reduce the risk of fraud with Fraud Assessment and Knowledge Based Authentication.
The solutions allows financial institutions to authenticate and verify identities against independent and reliable data sources to reduce the risk of fraud with Fraud Assessment and Knowledge Based Authentication.
Includes the Australian Government’s Document Verification Service (DVS) or integrate your own data or screening lists into a solution.
IDMatrix is integrated seamlessly in to your account opening or loan origination experience for immediate verification and decisioning.
Customise your business rules, data sources, workflows and many other metrics to match your organisations compliance requirements and risk profile.
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.