Fraud & Identity

Veda’s Fraud and Identity solutions help businesses to conduct comprehensive due diligence with new customers and suppliers, by accurately verifying the identity of individuals electronically or face-to-face, and assessing fraudulent activity.

Market Overview

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.

Products

Device Intelligence

Regarded as one of the most important first lines of defence, Veda's Device Intelligence tracks customers doing business on stolen and fraudulent devices.

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FraudCheck

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.

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GlobalScreening

Veda's GlobalScreening solution is locally hosted and customisable, allowing you to check watchlists and identify politically exposed persons around the world.

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IDMatrix

Australia’s most comprehensive electronic verification solution that accurately verifies individuals' identities and detects fraud.

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ZipID

Face-to-face identify verification for lenders, brokers, lawyers and conveyancers that's fast and flexible.

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Key Benefits

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.

Contact a Veda specialist

Call or email us today to see how our fraud and identity solutions can help your business.

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Talk to us

Call us on 13 VEDA Mon - Fri 9am - 5pm

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Email us

Click here to email a Veda specialist.

Our Customers

Companies using Veda's solutions