GREENGATE DATA SERVICES · CONNECTIVITY & API

Identity checks, built into your own systems.

As an approved gateway service provider, Greengate Fintech Holdings Pty Ltd has a direct connection to the Document Verification Service, which is operated by the Australian Government. Businesses or government agencies can use this connection to verify a person’s identity, with their express consent, against government-held records.

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Illustrative requestREST · JSON
POST /v1/identity/documents/verify
Authorization: Bearer gg_test_••••

{
  "documentType": "driver_licence",
  "state": "VIC",
  "licenceNumber": "••••••••",
  "fullName": "••••• •••••",
  "dateOfBirth": "••••-••-••",
  "consent": true
}

// response
{
  "result": "match",
  "reference": "gg_8f2c1a9b",
  "checkedAt": "2026-09-30T09:41:02+10:00"
}

About the Document Verification Service

The Document Verification Service (DVS) is the only national capability offered by the Australian Government for businesses and government agencies to instantly and securely verify their customers’ identity, without compromising their privacy.

Government agencies and businesses can use the DVS to verify identity documents. This will involve checking certain biographic information on an identity document, like someone’s name, address, or date of birth. Once a person provides express consent and their government-issued identity document, the DVS verifies the document against the government-held record.

Professional at a laptop in a bright office

One integration, several sources.

Document checks through our gateway, with company and screening data from other sources, all in a single integration and with a record of each request for your audit trail.

Clear results. Match or no match, ready for your own onboarding rules.

A reference on every request. Timestamped and logged for your audit trail.

Test before you go live. A sandbox environment for your developers.

How it works

  1. 1
    Tell us what you needComplete the form below with your document types, data sources and expected volumes.
  2. 2
    We scope your connectionOur team comes back with a connection plan and indicative pricing.
  3. 3
    Build and testYour developers integrate and test in a sandbox environment.
  4. 4
    Go liveMove to production with consent captured and every check logged.

A document check is one step of due diligence.

Reporting entities — including Tranche 2 businesses such as lawyers, accountants, conveyancers and real estate agents — usually need more than a document check. Add the data you need through the same API, or run the whole program in VerifiMe.

Company & officeholder data

ASIC company and officeholder data for business customers and director checks.

PEP & sanctions screening

Screen customers against politically exposed person and sanctions lists at onboarding.

VISIT VERIFIME

Need the full workflow? VerifiMe

Our identity governance SaaS for AML/CTF obligations — onboarding, screening, risk and records in one place.

05 — QUESTIONS

Frequently asked

  • Organisations that want identity and compliance checks built into their own systems. Tell us about your use case and we’ll let you know what’s available.

  • Usually not on its own. Most programs also need to confirm the person is the document holder, screen against PEP and sanctions lists, and assess risk. VerifiMe brings those steps together. This isn’t legal advice — check your obligations with your adviser or AUSTRAC guidance.

  • We handle personal information in line with our Privacy Policy.

CONTACT US

Talk to our team.

Tell us about your organisation and what you need. Whether it is a gateway connection, the VerifiMe platform or VerifiOnce, we will make sure the right person gets back to you.

Prefer email? Write to hello@greengatefintech.com