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 Bulk applies the Address Validate rules to up to 200 addresses in a single call. Each address in the batch is answered on its own, so a file of customer records can be standardised against the GNAF address database in one pass.
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.
Customer files accumulate addresses keyed in different formats and with different errors. Address Validate Bulk sends up to 200 of them in one request and returns a result for each. Every result carries the same fields as a single Address Validate call, so the standardised addresses and their GNAF IDs can be written back to your database in one operation.
The results array holds one item per request item, in the same order. Each item states whether the address is valid and carries its own matched address, score and list of changes.
A check_id supplied on a request item is returned on the matching result item. Your system uses it to write each answer back to the correct record without relying on position.
A valid item's result includes the matched address.
An item that could not be matched is returned as not valid with an empty matched address. An item that hit an internal error is returned with an error field. The rest of the batch is answered as normal.
The batch is sent as one request. Each address is matched to the GNAF address database independently and the results come back together in the same response.
Each request item uses the same inputs as Address Validate: 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 request holds between 1 and 200 items.
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 is the single-address form of this check. Real Estate Search (Bulk) takes the same batch approach for property listing history.
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