How it works

Reference checking, validating claims, identifying missing or outdated personal information – the AFCX IQ platform will strengthen your new client approval process, with intelligence pulled from many organisations including Australian banks, to search and screen for fraud.

  1. Enter the key components of an individual’s identity or attributes
  2. View the frequency and date of the most recent incident reported and fraud type for each match
  3. Download a PDF of search results for your reference

The Benefits

Risk Management

Prove due diligence and compliance to mitigate fraudulent activity

Unify Intelligence

Leverage in-depth data from various organisations including the big 4 Australian banks

Support Legitimacy

A layer of security to check for compromised identities