AML/CTF Reporting Entities
From onboarding to ongoing monitoring, we help AUSTRAC regulated and global industries meet AML/CTF obligations with precision, combining biometric identity verification, adverse customer screening, and continuous risk monitoring in a single automated system.
One AML-CTF System for Complete Compliance
Bookmakers, betting agencies, bullion dealers, pubs, clubs and RSLs are simplifying compliance with WatchEye, Australia’s purpose-built AML/CTF platform. Our AUSTRAC-aligned system unifies customer onboarding, screening, and ongoing monitoring in one secure environment. We partner with you to automate checks, reduce manual effort, and meet every regulatory requirement with confidence.
AML-CTF ID Verification
Check ID’s and combine with or without liveness and biometrics.
AML-CTF Screening
Perform single or schedule multiple comprehensive AML-CTF screening checks.
AML-CTF Fraud Alerts
Receive instant, real-time alerts on suspicious customer profiles or transactions.
Complete Customer Onboarding
WatchEye Solution Results Snapshot
ROI improved. More customers verified, manual reviews decreased and compliance kept simple.
We helped a leading Remittance Provider lift id match rates from 75% to over 90% in 30 days.
- > 90%Identities matched
- > 30%Increase adverse alerts
- <30 secIDV & Screening times
With WatchEye, the remittance provider raised first-pass approvals to 90%, discovered 30% more high-risk customers previously undetected, and reduced manual reviews, all while exceeding AUSTRAC’s customer identification standards.
* Results shown are from a 30 day period from one Remittance client. Your results may vary.
Find out how we can help your organisation
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech, providing solutions to fight financial crime and fraud, tailored to the dynamic needs of the AML-CTF industry. Explore our suite of products below, and learn how they enhance the quality and completeness of your workflows.
WatchEye
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 ID Check
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
IDPass 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.
Australian Death Check
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 KYC
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.
API
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 Enrichment
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 Marketing
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.
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