Veda’s Fraud and Identity solutions help to verify a person’s identity and detect fraud. We use over 25 data sources to verify identity AND detect fraud before it occurs, reducing your risk and minimising your losses.
Our intuitive online technology and come-to-you verification service leads the industry, helping you to conduct comprehensive Customer Due Diligence easily.
Regarded as one of the most important first lines of defence, Veda's Device Intelligence tracks customers doing business on stolen and fraudulent devices.
Access a depth of fraudulent information not available anywhere else in Australia. FraudCheck is a members-only collaborative, knowledge-sharing service designed to stop fraudsters in their tracks.
Veda's GlobalScreening solution is locally hosted and customisable, allowing you to check watchlists and identify politically exposed persons around the world.
Australia’s most comprehensive electronic verification solution that accurately verifies individuals' identities and detects fraud.
Face-to-face identify verification for lenders, brokers, lawyers and conveyancers that's fast and flexible.
Veda's fraud & identity solutions can help you...
Better customer experience
With fast and easy online and face-to-face solutions you can speed up and simplify your due diligence processes for your customers and suppliers.
Know who you’re dealing with
Accurately verify identity details in real time, in seconds.
Compare against the government record
Be assured we connect to the Document Verification Service (DVS) to validate identity details with the issuing body.
Get it done faster
Combine identity and fraud checking using one service for a more comprehensive view.
Detect and help reduce fraud
Real-time fraud data online immediately with alerts and warning systems.
Be assured of accuracy and compliance
Veda verifies identity against more than 25 data sources.
Companies using Veda's solutions