Get AUSTRAC Ready
WatchEye turns your Tranche 2 obligations into practical steps your team can run every day.
Digital KYC at onboarding and screening for every client.
Ongoing customer rescreening with clear alerts.
Simple report preparation for AUSTRAC.
AML/CTF program evidence captured for audits.
Jane Smith
CUST ID: 843738236
RISK: LOW
SOME OF OUR TRUSTED PARTNERS & CLIENTS:
AML/CTF Cleared
Global Watchlists Checked
100% Match Confidence
Increase customer acquisition and conversions.
High match rates across authoritative sources.
Real-time sanctions and PEP refresh.
Clear pass, review, or escalate outcomes.
How It Works
Your obligations mapped to practical steps your team will actually use.
Begin by loading your customer list into the WatchEye system. Instantly screen your entire backbook to establish a baseline and ensure all relevant data points are included in the monitoring process.
Choose the specific alerts that suit your operations, such as PEPs & Sanctions or Adverse Media. Use our no-code interface to tailor monitoring rules to your unique regulatory requirements and risk appetite.
Activate the program and let WatchEye continuously track your customers. The system automatically alerts you to any changes or suspicious activities, allowing you to take prompt, effective, and defensible action.
Plug in via our developer-first API or go live fast with our no-code SaaS portal, either way, your Tranche 2 onboarding and monitoring are covered end-to-end.
Our API queries form the backbone of our comprehensive SaaS solutions, enabling efficient and accurate Risk and Recoveries management, Identity and Document Verification, Person Enrichment, Tranche 2 screening and Fraud Prevention.
Tranche 2 demands a risk-based approach, not a one-size-fits-all solution. WatchEye provides Tranche 2 entities with immediate access to Customer Screening, Identity Verification, Document Verification, Biometric Verification, as well as Continuous Monitoring.
Solutions
Stop worrying about complex regulations and manual paperwork. Global Data provides a complete, AUSTRAC-aligned compliance ecosystem with our powerful WatchEye platform. From instant client verification to continuous monitoring, we automate your entire AML/CTF workflow for you.
Unify onboarding, identity checks and screening in one flow with configurable steps and instant alerts.
When WatchEye flags higher risk customers, escalate for a deeper investigation with our full background screening built-in tools.
Review transactions and surface suspicious activity that supports AUSTRAC reporting.
Choose your monitors, set frequency, and let WatchEye notify you of changes or risk signals across your customer base.
Keep KYC current with scheduled reviews, continuous screening refresh, and behaviour-based alerts.
Monitoring, alert history and structured checks that help you prepare reports and demonstrate compliance.
Attach existing customers to monitors and run scheduled checks to close gaps and keep files current.
Embed onboarding, screening, and outcomes into your own systems. Use webhooks for status updates and SSO for secure access across teams.
We understand that one size doesn't fit all. Our Tranche 2 solution is designed to address the unique customer identification and ongoing monitoring challenge.
Our platform provides Identity Verification and continuous client monitoring tailored for the legal profession, allowing you to identify risk changes without compromising legal professional privilege. Stay compliant throughout long-running engagements.
Seamlessly identify and monitor intricate client structures, beneficial owners, and directors. Our automated portal screens for adverse media and sanctions changes in real-time, protecting your practice from doing business with high-risk customers.
Perform Identity Verification and monitor all parties in high-value transactions, throughout the settlement period and beyond. Our platform ensures no new risks emerge after the initial checks are complete, securing the deal without jeopardising compliance.
Safeguard the corporate and trust structures you manage from being misused. Receive real-time alerts if a beneficial owner, director, or trustee appears on a PEPs or sanctions list, protecting your business from facilitating illicit funds.
Protect your business from the evolving risks associated with high-value goods. Our platform enables you to continuously monitor new and repeat customers, ensuring their risk profile hasn't changed and securing the legitimacy of every transaction.
Maintain complete vigilance throughout the entire property transfer process. WatchEye provides continuous screening of all parties involved, ensuring every transaction is secure and fully compliant with your AML/CTF obligations.
We are an Australian company, understanding Australian needs. Our systems are 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.
Independently audited every year to keep our ISMS current.
KYC and reporting controls align with AUSTRAC guidance.
Full adherence to the Privacy Act 1988 and APPs.
All data encrypted at rest with AES-256; TLS 1.2/1.3 in transit.
100% data residency in Australian AWS regions (Sydney & Melbourne).
Round-the-clock threat detection and incident response.
Don't Wait for the 1 July 2026 Deadline.
Schedule a call with our compliance specialists to see how our platform solves your Tranche 2 challenges.
Easily upload your client list and configure your custom monitoring rules with our simple, no-code interface.
Activate your automated verification and monitoring system and achieve complete peace of mind, knowing you're protected and compliant.
Pricing
From single checks to full platform integration, we have a plan that fits your needs.
Ideal for one-off checks or infrequent verification needs. No subscription required.
Per verification (excl. GST)
Best for businesses that need to manage and track verifications through a dashboard.
Per month (excl. GST)
For businesses that want to fully integrate our verification services into their own products.
Bespoke pricing for your volume
Prove ROI quickly. Verify more customers, cut manual reviews, keep compliance simple.
We helped a leading accounting firm lift first pass approvals from 60% to over 90% in 30 days.
Using WatchEye, we matched identities against multiple authoritative data sources, improved the capture flow, and removed friction. First pass approvals increased to 90% and average verification time dropped to under 10 seconds, reducing manual reviews while meeting AUSTRAC customer identification requirements.
* Results shown are from a 30 day period for one client. Your results may vary.
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Have questions? We've got answers. If you can't find what you're looking for, feel free to contact us.
They can be, provided they were built for AUSTRAC compliance and are Tranche 2 ready. WatchEye avoids “one-size-fits-all” friction with workflows tuned to Australian risk and reporting rules, so you stay accurate, efficient, and audit-ready.
Because it is a risk intelligence platform, purpose-built to provide a seamless end-to-end solution for managing the entire customer journey. From onboarding to offboarding, WatchEye makes it easy to manage your Tranche 2 obligations.
By 31 July 2026, however, it is recommended by all AML-CTF advisors to start reviewing systems and programs now, so that you can develop your regulatory program.
To our knowledge, WatchEye is the only Australian platform that goes beyond standard verification, combining ongoing monitoring with deep background-screening datasets. It adds specialised tools for high-risk customers and provides investigative data as well as verification data.
No. We’re cost-effective because we build the RegTech ourselves and connect directly to authoritative data sources. No resellers, no middle layers—just faster performance, lower costs, and clean compliance.
Yes. We are an approved DVS Gateway provider, which enables fast and accurate identity document checks against government records.
Yes. All data is hosted in Australian AWS regions, currently Sydney and Melbourne, which supports data residency and low latency.