Run identity validation and security checks quickly

Identity documents, work visas, police checks

Document & Identity Validation
Australian Visa Checks Service
Police and ASIC Checks Service

The current increase in the use of false, modified or stolen identity documents poses a risk to every organisation’s financial or physical security and brand reputation.

Identity crime is a key enabler of serious and organised crime which costs Australia around $15 billion annually.

Why use IDV Pacific online identity services

  • Cost-effective
  • Easy to learn

  • No keying data

  • Compliance with new regulations

  • Instant results

  • Detect fraud

  • Multi-channel

  • Protect your company reputation

  • Audit trail

  • Alerts

  • APIs

  • Software as a Service

Simplicity

❖ Our easy to use software can validate over 3,800 different international identity documents including passports, driving licences, visas and national ID cards

Validation

❖ Check residential and work visa status of off-shore workers by uploading a passport image or entering details

Expertise

❖ IDV Pacific specialise in identity document verification allowing quick, affordable and consistent ID and work status checks

Multi-Channel

❖ Access via cloud, mobile or desktop systems generating online and audit PDF reports in seconds. APIs available for legacy system integration

Helpdesk

❖ The IDV Pacific helpdesk team reviews documents in our time zone for UK and US companies. They ensure you only accept genuine ID documents

Electronic Scanning

5 Reasons why it's best for identity document fraud detection

Accuracy:Multiple concurrent validation methods for visual and non visual security features
Speed:Scan, validate and return results in seconds
Compliance:Demonstrate regulatory and internal compliance with full audit trail
Consistency:Accommodate varying operator skill and experience levels
Affordability:Flexible purchase options for long term affordability

How do you know?

See how IDV Pacific delivers ID Validation services

Multiple channel secure solutions to suit your organisation –

Choose Cloud, Mobile, Desktop Scanner, APIs or Batch processing facility

Cloud
Solution

Validate identity documents, check visa status, or order National Police checks through our dedicated website.
You can upload scanned images from your computer tablet or mobile.
Document images are processed and validated by our Cloud Service and results returned online via the portal. PDF reports can be downloaded for audit record.
Learn More

Mobile
Validation

Scan, validate and accept identity documents quickly and reliably on your smart phone or tablet.
Save time and improve efficiency – no need to photocopy and file documents manually any more.
Mobile is ideal for multi-site organisations or those with remote or mobile staff.
Learn More

Desktop
Solution

Our robust desktop scanner reads identity documents in a few seconds.
This easy-to-use device is a convenient size, operates from your desktop and connects via USB cable to any computer running our software. Validate over 3,800 international documents
Learn More

APIs and Batch mode Processing

Integrate our software into your own systems and processes to validate ID documents or check visa status.
Once installed, you can upload documents for checking from your own systems, apps or websites.
Learn More

Compliance

Australian Federal and State government bodies, together with the Australian Federal Police, are introducing new levels of compliance to combat identity fraud with programs such as:

AML (Anti Money Laundering)

KYC (Know Your Client)

VOI (Verification of Identity)

Quick Links to Services Details

Document & Identity Validation
Australian Visa Checks Service
Police, ASIC & Other Checks

What Clients Say

Once an officer has been trained in how to use the scanner, which is, at most a 30-minute session, they can then rely on the technology to spot any instances of questionable documents.

Scott Warner, Corporate Investigations Manager,

Oxford City Council

Case Study

Oxford City Council

Technology Partners and Industry Associations

Not sure what service you need?

Request a call to discuss your particular requirements.

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