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VaultID Group Ltd
Melbourne, Australia
A
11-50 Employees
2017
Key takeaway
VaultID offers a secure eKYC/AML platform that enables financial product suppliers to efficiently onboard consumers through robust identity verification. With the capability to verify over 4 billion people globally and support for various documentation, VaultID ensures compliance and enhances the customer onboarding experience.
Reference
Core business
Home - VaultID Digital Group
VaultID allows suppliers of financial products seamlessly onboard Consumers using a safe, secure and trusted eKYC/AML platform. We reduce transaction risk, adhere to legislative compliance and guarantee an exceptional Customer onboarding experience. As one of the largest APAC Third Party verification service providers to the KYC/AML industry, VaultID has now released its services directly to the corporate environment
OCR Labs
Sydney, Australia
A
11-50 Employees
2014
Key takeaway
OCR Labs specializes in effortless user verification through advanced technology, focusing on protecting against identity fraud while enhancing user experience. Their end-to-end ID verification solution, developed over five years, allows businesses to verify user identities and onboard them securely from anywhere in the world.
Reference
Product
OCR Labs | ID Verification | Verify a user's ID and onboard them
Verify a user's ID and safely onboard them, from anywhere in the world. We use deep learning rather than templates to verify almost any identity document.
Verimoto
Sydney, Australia
A
1-10 Employees
2018
Key takeaway
The company specializes in identity verification by automatically extracting information from ID documents, which helps to fast track the verification process and reduce human errors. Their system cross-references the seller's provided information with bank statements to prevent fraud, ensuring a robust defense against identity-related issues.
Reference
Core business
About us - We verify Assets & Identities
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UNIFY Solutions
Brisbane City, Australia
A
101-250 Employees
2004
Key takeaway
The company emphasizes its expertise in identity verification as part of its comprehensive identity and access management solutions. Their services enable secure access and information sharing for authorized users, aligning with both customer and business needs.
Reference
Core business
UNIFY Solutions
Identity, Access, Security, Governance
AMTAC PROFESSIONAL SERVICES PTY. LTD.
Logan City, Australia
A
1-10 Employees
1993
Key takeaway
The company offers a QR2id ID Card and License Verification system that provides a convenient and efficient method for identity verification. With the ability to access relevant information through scanning or entering a Serial Number, QR2id enhances security and accountability in the verification process.
Reference
Core business
QR2id - ID Verification
VIX Verify
Sydney, Australia
A
11-50 Employees
2005
Key takeaway
GBG offers comprehensive identity verification and fraud detection solutions that help businesses establish trusted customer relationships while enhancing compliance processes. Their platform streamlines verifications with proven workflows, high match rates, and real-time alerts, making it a key resource for effective identity management.
Reference
Core business
Australia’s Largest Identity Verification Platform | greenID™
Leading identity services provider for a faster customer onboarding experience. All from a single platform. Request a demo today!
Harbinger Escrow
Melbourne, Australia
A
1-10 Employees
2006
Key takeaway
Harbinger Escrow emphasizes its commitment to ensuring secure access to critical business assets through robust verification processes.
Reference
Service
Verification | Harbinger Escrow
bron.tech
Sydney, Australia
A
11-50 Employees
2016
Key takeaway
bronID offers identity verification tools and APIs designed for KYC (Know Your Customer) and KYB (Know Your Business) processes, enabling the verification of individuals and organizations globally.
Reference
Product
KYC & KYB: Identity Verification
bronID provides identity verification tools and API for verifying individuals (KYC) and organisations (KYB) including companies, trusts, associations and government bodies across the World.
Credit Sense Australia
Brisbane City, Australia
A
11-50 Employees
2012
Key takeaway
Credit Sense offers a digital account verification service that streamlines the customer onboarding process by quickly and securely verifying bank account details. Their commitment to information security and data analysis ensures reliable insights for income and affordability assessments.
Reference
Product
Account Verification Service | Credit Sense
Transform your customer onboarding process with digital account verification. Verify customer bank account details in one fast and easy step.
CryptoPhoto
Noosa Shire, Australia
A
11-50 Employees
2011
Key takeaway
CryptoPhoto offers robust identity verification solutions that protect against phishing, scams, and credential theft through advanced security measures. Their system enhances user experience while providing fast and easy installation, making it suitable for various sectors, including banking, government, and education.
Reference
Core business
Block phishing and malware using CryptoPhoto - vmcpsj.cryptophoto.com
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A selection of suitable use cases for products or services provided by verified companies according to your search.
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How many systems are you using in your business? How many username and password should you maintain? Centralize your identity management and control access from one account. This will improve your employees experience and reduce the load on your IT helpdesk creating value for your business. Clair Services have extensive experience implementing the best solution for you.
Use case
Single Sign On
All
How many systems are you using in your business? How many username and password should you maintain? Centralize your identity management and control access from one account. This will improve your employees experience and reduce the load on your IT helpdesk creating value for your business. Clair Services have extensive experience implementing the best solution for you.
When exploring the Identity Verification industry in Australia, several key considerations stand out. First, understanding the regulatory landscape is crucial. The Australian government has established strict guidelines under the Anti-Money Laundering and Counter-Terrorism Financing Act, which governs how companies handle identity verification to prevent fraud and ensure compliance. Additionally, the Privacy Act influences how personal information is managed, emphasizing the need for robust data protection measures. Challenges in this sector include rapidly evolving technology and the increasing sophistication of fraudulent activities, necessitating continuous innovation and adaptation by service providers. Opportunities abound, particularly with the rise of digital services, as businesses and consumers seek efficient and secure verification processes. The competitive landscape in Australia features a mix of established players and emerging startups, each vying for market share through advanced technologies such as biometrics and AI-based solutions. Furthermore, the global relevance of the identity verification market cannot be understated, as businesses increasingly operate in an interconnected world. This requires solutions that not only comply with local regulations but also align with international standards. Overall, companies entering this sector must prioritize compliance, innovation, and user trust to thrive in a dynamic and challenging environment.
Some interesting numbers and facts about your company results for Identity Verification
| Country with most fitting companies | Australia |
| Amount of fitting manufacturers | 51 |
| Amount of suitable service providers | 44 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 1993 |
| Youngest suiting company | 2018 |
Some interesting questions that has been asked about the results you have just received for Identity Verification
What are related technologies to Identity Verification?
Based on our calculations related technologies to Identity Verification are Big Data, E-Health, Retail Tech, Artificial Intelligence & Machine Learning, E-Commerce
Which industries are mostly working on Identity Verification?
The most represented industries which are working in Identity Verification are IT, Software and Services, Other, Defense, Finance and Insurance, Consulting
How does ensun find these Identity Verification Companies?
ensun uses an advanced search and ranking system capable of sifting through millions of companies and hundreds of millions of products and services to identify suitable matches. This is achieved by leveraging cutting-edge technologies, including Artificial Intelligence.
