APAC
Australia
About Australian Services
6 min
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, ensuring compliance with austrac regulations 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