About Australian Services
Comprehensive KYC Solutions for the Australian Market
A wide range of over 20 KYC-enabled services tailored for the Australian market is available, with easy and simple API integration. The API facilitates smooth identity verification through government-issued IDs, credit bureaus, and telecom data.
In addition to core KYC services, value-added features such as lookup service, address cleansing, age signal, death check and fraud detection, and advanced logic-driven data sequencing which automatically selects the most appropriate data source for identity verification.
Lookup Service
Australia Residential Lookup
The Australia Residential Lookup service is a premium offering to Data Zoo clients, enabling lookup by phone number (landline or mobile) and returning verifications based on the accompanying input data.
NO personal information is returned with this service.
Australia Residential Lookup
Services available for Sequened and Composite search
Service(s) marked with the icon can not be included in sequencing.
Australia ASIC Personal Name Register Australia Birth Certificate Australia Centrelink Card Australia Change of Name Certificate Australia Citizens Australia Citizenship Certificate Australia Consumer Australia Credit Bureau Australia Driver Licence Australia Electoral Roll Australia ImmiCard
Australia Marriage Certificate Australia Medicare Card Australia Passport Australia Phone Australia Residential Australia Residential Lookup Australia Superannuation and Payroll Australia TICA Tenancy Register Australia Travel Document Australia VEVO Australia Visa
Australia Composite Searching
Australia Sequenced Searching
Additional Features
Death Check
The Australian Death Check service is a source of national death data for Australia.
It is a stand alone service and should only be used by itself (can not be included in sequencing).
Address Cleansing
This feature takes an Australian address as input, cleanses it by correcting any invalid or incorrect elements, and then parses it into the correct address components. This ensures that the address is standardized and accurate, improving the efficiency and reliability of address verification during KYC processes.
Age Signal
The "age signal" in KYC verification ensures that a customer meets age-related regulatory requirements. By calculating and returning the customer's age from the date of birth data provided, clients can automate age validation, speeding up the onboarding process and ensuring compliance with regulations.