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Out of the box identity verification to prevent fraud and drive engagement.

Meet your KYC compliance needs with our fully-featured KYC, AML/CTF and identity verification solution and deliver an effortless user experience across your digital assets and customer facing teams.

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OverviewKey Features & BenefitsIntegrationsSecurity
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Chandler Verify > Identity Management

Chandler Verify takes the complexity out of KYC integrations, meaning you can focus more on what matters most - your customers.

With the ability to scale and integrate across your digital infrastructure Chandler Verify delivers a frictionless customer and operational experience.

Brand friendly and configurable
Make the experience your own with configurable branding, styling, images and icons, delivering a consistent and unified experience to your customers.
Real-time verification
Confirm an individual’s name, address, date of birth and identity documents against independent and government data sources, online in real time.
Smart policy engine
Build and implement custom verification policies in the administration platform to meet your unique, organisational workflows and compliance needs.
Deploy quickly with APIs
With a dedicated JavaScript UI that can be deployed with 3 lines of code or integrate into your systems with our RESTful APIs.
Key Features and Benefits

Onboard and identify your customers with ease using the advanced features of Chandler Verify.

Real-time verification, JavaScript plugin and administration dashboard
With Chandler Verify, you can confirm an individual’s name, address, date of birth and identity documents against independent and reliable data sources, online in real time. You can also build your own custom verification rules using the administration platform built-in policy engine.
  • JavaScript plugin allows you to deploy Verify with as little as 3 lines of code.
  • Administration dashboard provides rich functionality and insights on user activity including history, audit trail, alerts and activity reporting.
Reliable, independent data sources
You can verify customers against multiple reliable, trustworthy and independent and government data sources.
  • Australian government document verification service (DVS) - verify Drivers Licenses, Passports, Medicare cards and more
  • Credit history file from Australian credit bureaus
  • Australian government death register
  • Australian and global sanctions and watchlists
  • Adverse media monitoring
AML/CTF monitoring
Verify customers or transactions against Australian and global counter-terrorism and anti-money laundering watchlists to ensure you meet your regulatory compliance obligations.
Integrations

With a RESTful API to perform all functions, and a responsive HTML5 JavaScript widget, it has never been easier to deploy identity verification into your operational workflows.

Verification RESTful API
The Verification API is used by the end-user device (e.g. mobile phone, PC) to complete the verification request and submit documents for verification. The Chandler Verify JavaScript UI utilises the Verification API. Custom user interfaces can also be implemented.
Administration RESTful API
The Admin API can be deployed to extend verification functionality to your core system and customer facing digital assets such as your website, online portal, and mobile app. The admin API can be used to check customer status, create new customers, and to create verification requests.
Security

Compliant with best of breed security standards, we ensure that your data and your customers’ data is protected.

AES 256 encryption for peace of mind
Ensuring that your data is secure from the threat of hackers – both in transit and in storage, we use sophisticated AES 256 encryption for peace of mind.
World-class infrastructure and layers of protection
We use highly secure and scalable Microsoft Azure data centres that are IRAP, CPS234 and ISO27001 compliant. All solutions are protected by Cloudflare WAF that provides OWASP top 10 prevention, as well as brute force and DDOS prevention.
  • There are several layers of safety checks and thresholds built in to limit risk, without compromising a seamless user experience.
  • Chandler is ISO27001 accredited - the ISO 27001 Information Security Management framework is a globally recognised standard.