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The industry solution that solves fraud in superannuation

Our proprietary technology automates the verification of transaction accuracy and member identity

Why SuperGuard?

Built by superannuation fraud specialists and technology experts

Our proprietary technology provides certainty in superannuation transactions, not simple flags requiring ECDD

More than identity, SuperGuard verifies the authenticity of transactions

KYC and KYB databases across 195 countries and 2500+ document types

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Industry leading biometric accuracy (99.999%)

One automated workflow delivers our complete solution

Verify the true identity of members by matching their face with ID

SuperGuard's technology confirms that the transaction's requestor is actually the member

Industry leading accuracy: 1 / 2,000,000 to 1 / 125,000,000 error rate

In-built liveness detection and 3D facial analysis

Age estimation matched with transaction request

KYC and KYB your customers wherever they are

Your members and beneficiaries could be anywhere. KYC any customer anywhere, no matter their identity document

Optical Character Recognition (OCR) automatically extracts key information from ID without requiring user input

Proprietary tamper detection identifies fraudulent identity documents

Leading NFC Chip reading technology that validates authenticity of identity document with NFC Chip, and extracts chip data for verification

Built-in automated document verification

Automatically analyse supporting documents for fraud

Digital analysis to investigate underlying forensic history and metadata of document to identify flags not visible to the human eye

Visual analysis using AI to tell when documents don't look as expected (including but not limited to font and alignment)

Content analysis reads documents and checks content against other data sources for consistency

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