Experian Australia

Experian Australia provides Identity Verification as part of its Identity and Fraud suite, serving Australian organisations from within a global data and technology company of 25,200 people across 33 countries.

• Verifies customer identities during onboarding with configurable workflows, reducing manual checks and supporting KYC compliance.
• Fraud detection draws on insights from more than 40 million verifications and advanced analytics to spot suspicious patterns during onboarding before damage is done.
• Document and biometric verification uses a global document library and integrates into existing onboarding processes to support enhanced customer due diligence (ECDD).
• Experian is a FTSE 100 company listed on the London Stock Exchange (EXPN), reporting 152,000 clients, US$7bn global revenue and more than 125 years of experience delivering data solutions.

Best for: organisations that onboard customers or workers at volume and need fast, compliant identity verification with fraud screening built in.

Experian Australia offers Global Sanction and Watchlist Checks through its global watchlist screening solution, part of the Identity and Fraud suite available to Australian organisations.

• Screens individuals and entities against global watchlists to identify parties that present higher risk, supporting regulatory compliance.
• Designed to protect businesses from reputational and regulatory risk at every stage of a partnership.
• Sits alongside identity verification, fraud detection, and document and biometric verification in the same Experian suite.

Best for: compliance and risk teams that must screen customers and partners against global sanction and watchlist data before engagement.