IDMatrix
by Equifax Australia · Financial crime and fraud · Sydney, NSW, Australia
Identity verification for customer onboarding
What IDMatrix does
- Comprehensive Reporting Portal
- Document Verification
What IDMatrix is used for
- Verify customer identities online in real time
- Assess fraud during identity checks
- Meet AML/CTF compliance requirements
- Confirm customers are who they say they are
About Equifax Australia
Consumer and commercial credit bureau offering credit scores, identity verification (IDMatrix), fraud detection and collections analytics.
Equifax Australia in the vendor registry: its products, features and similar vendors.
Also by Equifax Australia
- Equifax Score
- Commercial Risk Reports
- Consumer and commercial credit reports: Credit files, scores and models for lending decisions
- Equifax Affordability Solutions: Affordability and serviceability assessment for responsible lending
- PPSR Products & Services: Personal Property Securities registration and search for lenders
- Scam Detect: Intercepts scams before transactions occur
More in this category: AML, KYC and fraud detection software.
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