Australian RegTech & Data Provider
As your partner in combating financial crime and identity fraud, we provide a unified solution that leverages trusted, authoritative data sources for both customer onboarding and ongoing fraud prevention. With our single API or SaaS platform, businesses can seamlessly manage the entire customer onboarding process. Strengthen your organisation with our comprehensive services, including identity and document verification, Biometrics, KYC, AML-CTF screening, transaction monitoring, and continuous customer screening.
One Connection, Limitless Compliance & Fraud Protection
Diverse Access
We offer both, API’s and a Single Point of Access (SPA) portal, where you can easily and efficiently leverage our comprehensive data and product solutions all in the one software system.
Security & Compliance
We offer secured and scalable systems equipped with MFA and SSO technology. As an ISO27001 certified organisation, we provide full security documentation on request, strengthening vendor supply chain agreements.
Scalable Plans
Our flexible pricing plans cater to all business sizes, from start-ups to large enterprises. We also offer fully customised plans to ensure cost-effective alignment with departmental goals.
Diverse Data Sources
Gain access to hundreds of data sources, from government and AML-CTF-approved databases to proprietary identity and contact records. Our dataset encompasses billions of current and historical records, all supported with full data lineage, ensuring unmatched accuracy and compliance.
PRODUCT TYPES
We are a leading RegTech and Data Provider that specialises in
Quick, secure identity verification for smooth onboarding and fraud prevention. Red flag indicators for unmatched data fields for KYC.
Single portal for Skiptracing, ID checks, Court checks, Data Enrichment, Fraud and Risk assessment checks.
Providing Enhanced Customer Due Diligence (ECDD) with its comprehensive AML/CTF suite of tools.
A risk intelligence tool, purpose-built to provide a seamless end-to-end solution for managing the entire customer journey.
Integrate with our API and access all of of data queries for automation and return JSON results in a Restful API.
Enhance, verify, and refresh your customer records swiftly, ensuring improved accuracy, engagement, and compliance.
Need help? Consult with our team for assistance
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.
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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