MarketPlace Providers' Solutions

Equifax

Equifax IDMatrix – ID verification

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.

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.

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