Australian Identity verification

Instantly verify your Australian customers

Verify your customer’s identities online

Experience complete KYC, AML & GDPR compliance
Data coverage

Access over 90% of Australian coverage through 14 independently sourced commercial, credit, government and phone datasets.

Document verification

Scan and OCR government-issued documents and verify against the source.

Biometric verification

Apply facial verification to match individuals to the identity documents and use passive biometric techniques to validate the authenticity of the individual.

Fraud detection

Improve and automate your due diligence process through our mobile and email address screening solution.

Driver licence

A driver’s licence is a State or Territory issued photo identification card that is valid nationally, which makes it the most common form of identification.

Passport

An Australian Passport is a Government form of identification used to verify Australian citizens who travel internationally.

Medicare

Medicare is the Australian Government health care card that provides access to medical and hospital to all Australian residents.

Credit header data

The Australian Credit Header Header Data (a consumer credit data bureau) approved purposes under the AML/CTF Act to only to verify a name, DOB and address of an individual.

Visa

Verify International Passport holders visiting Australia. Either as a result of an application or one granted automatically by law, all non-citizens in Australia must possess a Visa to enter the country.

Residential

Through multiple data sources, residential data provides you and your company with the most comprehensive name, address, phone, date of birth and email records.

Telephone

The national phone directory records are updated daily and in real time to ensure that you have accurate and up to date data.

Australia ID verification demo

Please refer to real time examples on our scenario page.

Give us a call or get in touch with us to book a demo. Experience the power and simplicity of Data Zoo’s IDU™ product – verify your customers today.


No. of records 200 Million
2+2
Name & Address
Name & Address & DOB
Name & DOB
*Government ID
Telephone
Over 18
Biometrics & OCR

*Scan, OCR and Verify Australian passports, drivers licences, Medicare cards and foreign passport visa.

“Data Zoo has the ability to effortlessly onboard your customers from one single platform in seconds.”
Tony Fitzgibbon CEO, Data Zoo

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