Conveyancers, Lawyers & Settlement Agents
Fully Compliant Safe Harbour Face-to-Face In Person VOI
Mortgage Lenders
Fully Compliant Safe Harbour Face-to-Face In Person VOI
Mortgage Brokers
Your client’s ID verification report delivered to your email for FREE
Online Gaming & Sports Betting Providers
Traditional Electronic Verification not meeting your needs?
Stockbrokers & Financial Planners
All your KYC & Identity Compliance needs taken care of
Life Insurance & Annuity Providers
Simple & compliant delivery of certified true copies of original ID documents
Secured Personal & Business Finance Providers
Simple & compliant delivery of certified true copies of original ID documents
Individuals - your 100 point ID check completed NOW!
Certified true copies of 100 Points of ID in minutes
Alternative/Unsecured Personal Finance Providers
No set up costs, no monthly charge – simple and compliant ID verification
E-digital/Cryptocurrency Exchanges
No set up costs, no monthly charge – simple and compliant ID verification
Motor Vehicle, Plant & Equipment Hire Providers
No set up costs, no monthly charge – simple and compliant ID verification
Not covered here already?
Whatever your ID verification needs we have them covered
News
ASIC is told digital VOI must be here to stay
During ASIC's day-long webinar exploring current opportunities and developments around responsible lending, an aggregator executive made a case for the necessity of digital Verification of Identity (VOI) in the mortgage industry, even in a post-pandemic world.
Digital mortgage provider sees growth during COVID-19
“From day one, we designed everything at 86 400 to be online and digital straight through. It was just obvious for us that we had to make every step of the mortgage process, including ID, digital for brokers. Which is why we went with the MaxID product, which we use...
The hidden VOI risks that every broker needs to know
When it comes to brokers verifying their client’s identity through video call, co-founder of MaxID Fraser Todd says there are risks involved that many brokers may not be adequately informed about.
The “social-distancing-friendly” home loan
The home loan process at neobank 86 400 was crafted in such a way as to be a “social-distancing-friendly solution” to brokers during this unprecedented time. To abide by Verification of Identity (VOI) rules for property transactions, 86 400 relies on technology from...
Mortgage VOI – Unpacking the confusion: Who takes the risk now & after COVID-19 ?
... Making it Easy
Safe Harbour compliant, face-to-face ID Verification completed in minutes. Available 24/7, 365 days, Australia-wide
INDIVIDUALS
Have you been asked to get your ID verified? Buying or selling a property? Need a 100-point ID check or certified true copies of your identity documents?
Verify your ID using your phone or tablet from the convenience of your own home or workplace- Complete the process within minutes
- Available 24/7, 365 days Australia-wide
- No need to stand in a queue with paper forms
- We don’t outsource sensitive ID document inspection to someone you don’t know
BUSINESSES AND ORGANISATIONS
Full range of Customer ID services that are convenient for your clients. Available Australia-wide 24/7, 365 days with real-time results.
- Get certified true copies of your clients ID without having to meet face-to-face or chase paper forms
- 100% digital. No expensive system establishment and set up costs. No license fees, no minimum volumes.
- You choose the purpose of the ID Verification and MaxID will make the rest as simple as possible
- From simple account opening to property transactions & mortgages that require a face-to-face in-person verification of identity. All your needs are covered
- ID Verification Report issued by an Australian Law Practice provides ‘Safe Harbour’ in all Australian States and Territories
Works
INITIATE
Choose the ID Verification service that you require. MaxID is the simplest, cheapest and fastest way to meet the “Safe Harbour” requirements of the AML CTF Act and the VOI Standards
INFORMATION COLLECTION
MaxID will guide you through a simple process that will only take a few minutes using a mobile phone or tablet. No need to install an ‘App’ and the process can be completed anywhere in Australia with internet connectivity 24/7, 365 days
COMPLETE
Our Australian Law Practice issues an ID Verification Certification to the person or organisation that needs it. Providing a secure, safe and convenient ID Verification to satisfy the highest Australian regulatory standards
| MaxID | Other Providers | |
|---|---|---|
| ID Verification completed in minutes |  |
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| Available 24/7, Australia-wide including regional areas | |
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| 100% digital, no paper forms, no queues, no strangers/courier drivers | |
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| No 'App' to download | |
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| Same-day identity verification result | |
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| Facial Biometric Recognition Standard | |
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| Choice provided about who pays and when | |
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| Can be branded for your enterprise and technology ecosystem | |
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| 'Safe Harbour' Identity Certification provided by an Australian Law Practice | |
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| CostPrice per transaction | FROM $0.40PER ID VERIFICATION | Up to $69PER ID VERIFICATION |
Are you a Bank, Financial Institution or Mortgage Broker?
An end-to-end digital VOI experience which meets Face-to-Face In-Person ‘Safe Harbour’ and AML/CTF requirements. A frictionless and convenient service for your customers anywhere in Australia, available 24/7.
We can build a fully customised process using your brand, not ours
Are you a Lawyer, Conveyancer or Business Owner?
Book a one-off job or become a business client and let MaxID fulfill your VOI requirements wherever your clients are in Australia. Delivering operational efficiencies, together with a great customer experience.
Explore how we can improve your customer’s experience
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