Customer onboarding, screening and ongoing monitoring in one system, with real-time KYC and KYB alerts when a customer's risk changes.
One-to-one identity, document and data checks against the DVS and Australian data sources, run from the Portal or by API.
Customers 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.
Find, verify and identify consumers, with background and contact detail drawn from about 2 billion Australian records.
Verifies, corrects and enriches customer records so they stay accurate — one at a time or across your whole database.
The official national death data source. Match your records against it to find and remove deceased individuals.
Use cases
deceasedDeceased suppressionBuild 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. See the developer docs for the full reference.
The WatchEye API gives programmatic access to everything in WatchEye: PEP and sanctions screening, identity checks, IDPass verifications, monitoring programs, events and reports.
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 4089Address Validate tests an address you hold against the GNAF address database and returns the matched address with a score from 0 to 10. Misspelt streets, wrong street types and adjacent postcodes are corrected before the record reaches your database.
For the technical detail, go to the API documentation. It holds the request and response schema, the integration guides and the error codes for this endpoint.
Accounts start in the sandbox. Production keys are issued once the account is approved.
An address typed by a customer or keyed by staff often differs from the address in the GNAF address database. Address Validate compares what you hold with the GNAF address database and corrects the differences it is permitted to correct. The matched address, the list of changes made and a score come back in the same response, so your system can store the standardised record and flag anything that needed more than a minor correction.
The response states whether the address is valid. A valid address is one that was matched to a record in the GNAF address database, after any permitted corrections.
The matched address is returned as a full address, as two address lines, and as separate components: unit, level, lot, street number range, street name, street type, street suffix, postal delivery type, suburb, state and postcode.
Every matched address carries its GNAF ID. The same ID is accepted by Property Detail and Real Estate Search, so one validated address can be reused without matching it again.
The address_changes list names each field that was corrected and the change made. The score is 10 minus the number of changes, so a 10 needed no correction and a low score needed several.
Your system sends the address in one of three forms. The address is matched to the GNAF address database and the result comes back in the same call, with no polling.
Accepted inputs are a street address plus a suburb or postcode, a street address plus a combined suburb, state and postcode line, or a full address as one string. The state field accepts ACT, NSW, NT, QLD, SA, TAS, VIC or WA.
The response carries a valid flag and a score. Together they tell your team whether to store the address as returned or to look at it again.
The matched address and its GNAF ID are returned. A score of 10 means no correction was needed. A lower score means one or more permitted corrections were applied, and each is listed in address_changes.
The matched address is returned as an empty object and the score is null. The address could not be matched to the GNAF address database even after the permitted corrections were tried.
Your subscription is credited to your account each month and each check consumes credits from it. If you go past the included amount, further checks are charged at a per-check rate. The rate depends on the volume you commit to, so the sales team is the fastest way to find where your business lands.
Address Validate Bulk applies the same rules to up to 200 addresses in one call. Address Autocomplete prevents the errors at the point of entry. Property Detail and Real Estate Search accept the GNAF ID this check returns.
New accounts begin with sandbox access, and production API keys are issued once the account has been commercially approved.
Call 03 9948 4089, 9am–5pm AEST Monday to Friday