Built for Australian reporting entities

AML software with configurable rules for clean alerts

WatchEye unifies identity checks, sanctions screening and live transaction monitoring in one no-code suite. Configure alert rules to fit your risk model, see true-risk notifications instantly and export AUSTRAC-ready reports without extra headcount.

Verify identity data, DVS documents, liveness and biometrics in seconds.

Reduce false positives through configurable rules.

Schedule continuous customer file, sanctions, PEP and transaction monitoring.

Export audit-ready reports for AUSTRAC in minutes.

Integrate easily via the no-code dashboard or API.

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Home » Solutions » AML KYC software

AML/CTF Cleared

Global Watchlists Checked

100% Match Confidence

Tailor AML controls in minutes, no code needed

WatchEye unifies identity checks, sanctions screening and real-time transaction monitoring in one risk engine. Configurable rules highlight only high-priority events, so you focus on true risk instead of clearing noise.

Reduce review hours with risk-scored alerts.

Apply different rules by customer segment.

Run multi-file monitoring with custom schedules.

Cover PEPs and sanctions, adverse media, court records, identity and KYB.

Track identity, contact and address changes alongside transactions.

Support Enhanced Customer Due Diligence.

How It Works

A Simple, Powerful End-to-End AML Solution

Enrol customers, define programs, then act on alerts in real time or on a schedule.

1

Enroll Customers

Upload or identify the customer files to be monitored in the WatchEye portal or via API, so all relevant data is in scope.

2

Define Programs

Choose the monitoring programs you require, such as transactions, PEPs and sanctions, or adverse media. Set alert cadence and thresholds to suit your workflow.

3

Review alerts and act

WatchEye runs continuously and notifies you of changes or suspicious activity in real time or on your schedule, enabling prompt investigation and action.

One Platform, Complete Control.

Whether you need a powerful, developer-first API or a comprehensive no-code dashboard, our platform is built to fit your workflow.

Developer-First API

Integrate WatchEye into your existing systems for automated workflows.

View APIs

No-Code Dashboard

Manage verifications, review results, and configure workflows from our intuitive web-based dashboard. No coding required.

Explore features

Solutions

Built for the Entire AML Workflow.

WatchEye supports every major requirement of an AML/CTF program, from initial verification through to ongoing monitoring and regulatory reporting. Whether you're a financial institution or new to compliance under Tranche 2, WatchEye delivers the tools you need at each stage. Coverage Areas:

Customer Onboarding

WatchEye supports the initial verification process with identity, document and biometric checks. Submit data in the dashboard or via API and keep onboarding moving.

  • Identity data checks
  • Identity document checks
  • Biometric verification
  • API and dashboard submission
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DVS Drivers Licence verification

Risk Screening

Continuously screen customers against updated watchlists to detect PEPs and sanctions matches and related risks, with monitoring options that fit your operations.

  • PEPs and sanctions screening
  • Adverse media detection
  • Ongoing screening against updated lists
  • Configurable to match your workflow
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Transaction Monitoring

Monitor transactions in real time with scenarios and thresholds you control. Alerts arrive as unusual patterns appear so your team can review cases and record outcomes with audit-ready history.

  • Real time or scheduled monitoring
  • Rules and thresholds you control
  • Trigger alerts on unusual activity
  • Record outcomes for audits
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transaction monitoring dashboard

Ongoing Due Diligence

Run continuous monitoring to support Enhanced Customer Due Diligence with alerts as profiles or transactions change. Apply programs to new onboardings and existing customers.

  • Continuous monitoring for ECDD
  • Real time or scheduled summaries
  • New onboardings and existing customers
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Audit & Reporting

Keep clear evidence to support AML/CTF reviews and demonstrate ongoing due diligence alongside monitoring outcomes.

  • Alert and review history.
  • Evidence ready for audits.
  • Reporting aligned to AML obligations.
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transaction monitoring dashboard

"This platform has been a game-changer for our onboarding process. We've reduced manual reviews by over 50% and our customers love the seamless experience."

Johnathan Doe

Head of Compliance , FinCorp

Key Results

98.2% Match Accuracy

Identity checks verified against official government and authorative datasets.

53% Fewer Manual Reviews

Built-in logic flags only the results that require human input.

2.1 Seconds Median Response Time

Fast turnaround for identity checks, screening, and alerting.

99.99% System Uptime

Reliable availability for both dashboard and API users.

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.

AUSTRAC Compliant

KYC and reporting controls align with AUSTRAC guidance.

Australian Privacy Principles

Full adherence to the Privacy Act 1988 and APPs.

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).

24/7 SOC Monitoring

Round-the-clock threat detection and incident response.

Pricing

Plans built for every use case.

From single checks to full platform integration, we have a plan that fits your needs.

ID Pass

Ideal for one-off checks or infrequent verification needs. No subscription required.

$40

per verification

  • Single-use secure link
  • Full verification report
  • Pay as you go
Ask about ID Pass
Most Popular

SaaS Platform

Ideal for organisations wanting full access to WatchEye's features without development effort.

From $250

Contact our sales team to discuss pricing

  • Dashboard access to all tools
  • Transaction monitoring and audit trails
  • Real-time risk screening
  • Alert management and reporting tools
Request a Demo

API Integration

Best for tech-led teams looking to automate AML processes.

Custom

Contact our sales team to discuss pricing

  • All core features via API
  • Developer support and documentation
  • Flexible usage-based pricing
  • SLA-backed performance
Contact sales

Don't just take our word for it

See what our satisfied customers have to say about our platform.

Johnathan Doe

Johnathan Doe

Head of Compliance, FinCorp

"This platform has been a game-changer for our onboarding process. We've reduced manual reviews by over 50% and our customers love the seamless experience."

Sarah Smith

Sarah Smith

Product Manager, NexaBank

"The API is incredibly well-documented and easy to work with. We were able to integrate their verification services into our app in just a few days."

Michael Jones

Michael Jones

CEO, ApexPay

"The level of support we've received has been outstanding. Their team is always responsive and helpful, and they truly feel like a partner in our business."

Frequently Asked Questions

Have questions? We've got answers. If you can't find what you're looking for, feel free to contact us.

What data sources do you use?

We use a wide range of authoritative data sources, including government databases, credit bureaus, and other trusted third-party providers to ensure the highest level of accuracy.

Is your platform secure?

Yes, security is our top priority. Our platform is built with bank-grade security and is fully compliant with all relevant data protection regulations, including GDPR and CCPA.

How long does a verification take?

Most verifications are completed in real-time, typically within a few seconds. This allows you to provide a fast and seamless onboarding experience for your customers.

Still have questions? Contact our team.

What our customers say about IDFEX

Request a Demo
"The integration of (DVS) into IDFEX has not only supported our KYC and AML/CTF compliance but has drastically reduced the onboarding time for new clients."

Betting & Gaming
AML/CTF Officer

“After a full year of using IDFEX, I am thoroughly impressed. What makes IDFEX truly remarkable, though, is its affordability. It offers exceptional value for money, allowing you to pick the data sources you want to pay for."

Bullion Trader
Owner / MD

“We use IDFEX for both pre-screening new online applications to look for obvious anomalies and then run full DVS checks when needed. We love how IDFEX lets us perform both from the one system.”

Neo Banking Client
Head of Fraud

“We're successfully verifying over 85% of our applicants! It’s great how IDFEX can verify more than just their names and addresses and include phones, emails, age and other important profile information."

BNPL Client
Head of Fraud & Intelligence

“We just simply love how we can switch from identity verifications to KYC investigations with a simple click. We haven't seen any other system in Australia that can do that.”

Life Insurance Client
Head of Data & Governance

ENQUIRE NOW

Ready to see IDFEX ID Check in action?

PHONE

03 9948 4089

EMAIL

sales@globaldata.net.au

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