ONE REGTECH SAAS PLATFORM — BILLIONS OF RECORDS, SEAMLESS API ACCESS, BUILT-IN COMPLIANCE
One Connection for KYC, AML & Fraud Protection
Instantly verify identities, screen PEPs/sanctions, run biometric liveness checks, and monitor transactions. Delivered through our user-friendly API & cloud systems.
ISO certified. Trusted data sources . Built for regulated businesses
IDV / KYC Background checks
Biometric & Liveness Verification
AML/CTF Screening & Monitoring
API Queries
Verify - Screen - Monitor
Solutions That Help You Onboard Customers Safely
Banks, insurers, finance and collections teams, AML/CTF specialists, and law-enforcement agencies use our solutions to verify identities, detect risk, and confirm data authenticity.
Verify People
Detect identity fraud instantly, verify customer ID documents and data in seconds. Safely onboard customers and ensure their identities are valid and meet KYC compliance.
Verify Businesses
Instantly validate corporate records and confirm authorised directors or officeholders. Uncover ultimate beneficial owners or shareholders to ensure KYB compliance.
Screen & Monitor for Risk
Continuously screen customers against PEP, sanctions, adverse-media, and criminal watchlists—then auto-enroll them in ongoing monitoring with real-time alerts on any emerging risks.
End-to-End Customer Onboarding, Identity & AML/CTF Monitoring
PRODUCT TYPES
Your Trusted Partner for Making Compliance Safe & Simple
Identity Verification
Instant ID checks. Onboard customers in under 30 seconds—no apps, no manual checks.
Risk & Recoveries
Conduct skiptracing, background checks, court checks and detect risk instantly.
Facial Biometric Verification
24/7 watch-list, PEP, sanctions, adverse-media & biometric liveness checks blocking 99.7 % of spoof attempts.
Complete Customer Onboarding
End- to- end customer onboarding, purpose-built for managing your entire customer journey.
API Automation
Integrate with our API and access all of of data queries for automation and return JSON results in a Restful API.
Customer Enrichment
Enhance, verify, and refresh your customer records instantly! Accurate and complete records in minutes.
Need help? Consult with our team for assistance
API & SaaS Options
Integrate through a low‑latency REST API or our fully managed SaaS console. Both channels scale elastically, deliver 99.99 % availability, and slot seamlessly into onboarding, continuous monitoring, and investigative workflows.
Privacy Security
Security is woven into every layer, enforced multi‑factor authentication, single sign‑on with your identity provider, role‑based permissions, and continual penetration testing. We are ISO 27001‑certified.
Competitive Pricing
Transparent, usage‑based plans allow you to match cost to risk exposure. We offer pricing plans to suit all business sizes, from small start-ups to large enterprises.
Trusted Data Sources
High match rates using hundreds of trusted and authoritative data sources. Billions of records, supported with data lineage and unmatched accuracy and compliance.
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech provider, delivering top-tier data solutions tailored to the dynamic needs of modern businesses. Explore our secure and scalable products below, and learn how they enhance the quality and completeness of Australian Consumer data.
WatchEye
WatchEye is your all-in-one customer onboarding solution, providing real-time file alerts, continuous and transaction monitoring, along with comprehensive identity, document, and biometric verification.
IDFEX ID Check
IDFEX ID Check delivers thorough identity, document, and data verification, ensuring robust compliance and safeguarding against identity fraud. Government ID Checks verified instantly.
ID Pass
ID Pass simplifies identity verification with biometric authentication, real-time document validation, and encrypted security ensuring seamless KYC and AML compliance via API.
Australian Death Check
The Australian Death Check is the only official source of national death data in Australia. Our software solution offers data accuracy, compliance, and fraud prevention by validating deceased records instantly.
Caspar KYC
Australia’s number one data solution for locating, verifying or identifying consumers across Australia. Caspar simplifies KYC processes, providing detailed background data and contact information on your customers.
API
Our versatile RESTful API integrates seamlessly into your software ecosystem, offering customised, pre-configured, and ready-to-use queries. Designed to address data challenges and support automation.
Insiight Enrichment
Insiight enhances your customer data by verifying, repairing, and enriching records to ensure they stay accurate and actionable. Instantly append up-to-date contact information across your customer base for maximised engagement and data quality.
Quester Marketing
Build targeted Australian marketing lists with Quester’s intuitive, step-by-step online process. Utilise advanced campaign filters to create ACMA-compliant direct marketing campaigns tailored to your audience.
Security You Can Bank On
Our platform is protected by a defence-in-depth architecture and certified to ISO 27001. All data is encrypted in transit and at rest, stored exclusively in Australian AWS regions, and monitored 24/7 by our Security Operations Centre. Regular external audits, annual penetration testing, and a rigorously tested disaster-recovery plan give you complete peace of mind.
ISO 27001
Independently audited every year to keep our ISMS current.
AES-256 Encryption
All data encrypted at rest with AES-256; TLS 1.2/1.3 in transit.
Data Sovereignty
100% data residency in Australian AWS regions (Sydney & Melbourne).
OUR CLIENTS
Who we work with
To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.
Find out how we can help your organisation
What some of our customers say!
Request a DemoSecurity & Compliance
Industry-Leading Security & Compliance
Our commitment to security and compliance includes certifications and attestations so you can trust that your data stays secure and compliant.
News & Articles
Latest Insights and Updates
How to Do Skip Tracing in Australia
Strategies for Continuous AML Monitoring and Staying Current with Regulatory Changes
Combating Online Synthetic Identities: Cyber Security Education for Fraud Prevention
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