Tranche 2 started 1 July — AML/CTF obligations now extend beyond financial services.
See who is coveredarrow_forward
WatchEyeOnboarding & monitoringarrow_forward
IDFEX ID CheckIdentity verificationarrow_forward
ID PassSelf-service verificationarrow_forward
CasparKYC & background dataarrow_forward
InsiightData qualityarrow_forward
Australian Death CheckDeceased dataarrow_forward
QuesterMarketing listsarrow_forwardWatchEyeOnboarding & monitoringCustomer onboarding, screening and ongoing monitoring in one system, with real-time KYC and KYB alerts when a customer's risk changes.
IDFEX ID CheckIdentity verificationOne-to-one identity, document and data checks against the DVS and Australian data sources, run from the Portal or by API.
ID PassSelf-service verificationCustomers verify their own identity and biometrics from a link on their phone. The result comes back to you, and they keep control of their data.
CasparKYC & background dataFind, verify and identify consumers, with background and contact detail drawn from about 2 billion Australian records.
InsiightData qualityVerifies, corrects and enriches customer records so they stay accurate — one at a time or across your whole database.
Australian Death CheckDeceased dataThe official national death data source. Match your records against it to find and remove deceased individuals.
Use cases
deceasedDeceased suppressionQuesterMarketing listsBuild targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.
Solutions
campaignB2C marketing listsUse cases
contact_phoneContact data validationConfirm a person or business is who they claim to be: government IDs, biometrics, business registries and employment checks against authoritative Australian sources.
Meet AUSTRAC obligations and understand customer risk: screening, risk assessment, fraud controls and investigation tools with evidence recorded for each check.
Keep customer records accurate and put them to work: correct and enrich existing data, unify it into a single view, or build compliant marketing lists from opted-in records.
Run the same checks from your own systems. 136 REST endpoints grouped by category, each documented with request schemas and example calls.
Obligations under the AML/CTF Act, from screening at onboarding through to ongoing monitoring — with the evidence for each check recorded.
Verifying who a customer, employee or account holder is — at sign-up and during ongoing checks — against authoritative Australian sources.
Keeping customer records accurate, current and complete: validate contact detail, fill the gaps, locate people and remove deceased records.
9am–5pm AEST, Monday to Friday.
call03 9948 4089Bring identity verification, customer due diligence, monitoring, record validation, and remediation together in one connected platform. Built to help leading Australian and Global businesses meet compliance obligations with confidence.
Trusted by businesses worldwide for managing onboarding, risk, and regulatory obligations.
Verify individuals and entities at onboarding, and maintain up-to-date identity records for the lifecycle of the client.
Explore advanced facial matching, liveness detection, and OCR scanning for fraud prevention.
Screen for AML/CTF against watchlists, monitor transactions, and maintain audit trails for AUSTRAC reporting.
Explore RESTful APIs to integrate identity, business, and compliance checks into your software.
Our most detailed identity-matching endpoint.
Verify an individual's identity.
Document Verification Service (DVS).
Initiate a biometric liveness check.
Comprehensive Know Your Business check.
Query the ASIC database.
Screen against global sanctions & PEP.
Check civil and criminal court records.
Enhanced Customer Due Diligence workflow.
Screen for adverse media coverage of a person or business.
A seamless journey from first verification through continuous monitoring
A fluid, interconnected orchestration of verified data streams ensuring real-time compliance and risk mitigation.
Comprehensive capabilities for modern compliance
Instant ID checks. Onboard customers in under 30 seconds, no apps, no manual checks.
Learn more arrow_forward analyticsScreen global watch-lists, PEP, sanctions, adverse-media & Conduct skip tracing, background checks, court checks.
Learn more arrow_forward policyCustomisable rule engines to align with your specific risk appetite.
Learn more arrow_forward corporate_fareAutomated business entity verification and director screening.
Learn more arrow_forward databaseAppend missing contact and behavioral data to customer profiles.
Learn more arrow_forward support_agentDedicated compliance specialists to guide your implementation.
Learn more arrow_forward speedSub-second response times for frictionless user experiences.
Learn more arrow_forward familiar_face_and_zoneFacial biometric liveness checks blocking 99.7 % of spoof attempts. Verify face biometrics on all ID’s.
Learn more arrow_forwardFlexible integration methods. Embed our API natively or use our ready-made SaaS portal for zero-code deployment.
Built on privacy-by-design principles. We don't monetise your user data; we protect it.
Transparent, volume-based pricing structures designed to scale efficiently with your business growth.
Direct connections to premium, authoritative data registries globally for highest accuracy.
A comprehensive suite of verification and data enrichment tools engineered to protect your platform.
WatchEye brings everything together, including real-time KYC/KYB alerts, ongoing monitoring, plus identity, document, and biometric verification. It is an all-in-one customer onboarding system.
IDFEX provides fast, one-to-one Australian identity, document, and data verification checks, in an easy-to-use SaaS platform. Instantly verify government IDs online.
ID Pass lets customers verify their identity and biometrics on their smartphone easily while keeping full control of their data. Generate and send your customers a link to verify themselves.
The Australian Death Check is Australia’s only official national death data source. Our platform provides accurate, compliant, and instant access to millions of death records.
CASPAR is Australia’s top data tool for finding, verifying, and identifying consumers. It uncovers hidden KYC data with rich background and contact details on your customers.
Our RESTful API connects smoothly with all software environments, providing tailored, pre-configured, and ready-to-use queries within our SaaS systems. Built to address data issues and drive automation.
Insiight improves customer data quality by verifying, correcting, and enriching records so they remain accurate and useful. Instantly append fresh information across your database.
Quester makes it easy to build targeted Australian marketing lists. Use smart filters to create privacy-compliant campaigns that match your audience. Only pay for the data that you download
Enterprise-grade infrastructure designed to exceed global regulatory requirements.
Independently audited every year to keep our ISMS current.
All data encrypted at rest with AES-256; TLS 1.2/1.3 in transit.
100% data residency in Australian AWS regions (Sydney & Melbourne).
Secure, scalable, and built for regulatory confidence.
Link into a unified data network covering KYC, KYB, AML, and fraud prevention. Purpose-built for banks and Fintechs, our systems deliver reliability, compliance, and efficiency through one secure connection.
Access our ecosystem through flexible connection options including SFTP, RESTful APIs, real-time batch processing, and SaaS applications. Configure in minutes and streamline customer onboarding and monitoring
Ensure full protection and regulatory assurance with enterprise-grade security, including Single Sign-On (SSO) and Multi-Factor Authentication (MFA). Maintain flexibility while meeting the highest compliance standards.
Consult with our team for assistance
To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.
We recognise the vital need for reliable, privacy-compliant data in today’s landscape. Our solutions provide you access to billions of data points, drawing from a wide range of trusted sources, including AML-CTF data, credit bureau data, superannuation and payroll data, government authoritative data, high-net asset data, as well as insurance and treasury data. Our data ensures that clients receive the most accurate, reliable, and trustworthy information available.
50 M+
Phone & Email Records
40 M+
Adverse Court records
980 M+
Social Media & Employment Records
18 M+
Real Estate Records
7 M+
Deceased Records
2 BN+
Australian Universe Record
Stay ahead of the curve in compliance and risk.
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