Fast, Compliant ID verification
Identi-Check® offers a high-tech solution to protect against credit risk, fraud and money laundering, by quickly verifying people’s information via:
- Comprehensive cross-referenced databases
- Sophisticated and tailored scoring models
- An assessment report analysing predictive patterns related to identity theft, fraud and risk
Identi-Check® is an Australian product with a growing global profile in the consumer lending, banking, telecommunications, insurance and superannuation industries and with any organisations accepting applications or enrolments.
Our comprehensive products allow clients to search the following databases for identity verification:
- Australian Electoral Roll (for AML/CTF purposes only)
- FCS OnLine Name and Address File (NAD)
- White Pages® Direct Access
- FCS OnLine Public Number Telephone Directory (FCS PND)
- FCS OnLine Historical Name and Address File – 150+ million records dating 10+ years
- Visa/Passport Verification
- Property Ownership
- Medicare Verification
When Identi-Check® is coupled with FCS Online Search™ for AML, you have a comprehensive set of tools to assist you in your AML/CTF obligations, including when manual exception processing is required.
Identi-Check® can be seamlessly integrated into any existing business applications or incorporated into both manual and automated business processes of any organisation via a web browser UI, XML web service API or batch process.