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 4089Payroll and Super Check validates a person's details against payroll records, superannuation records, or both in a single call. Each field you send comes back as matched or unmatched against each source, so employment and super details can be confirmed in one step with the person's consent.
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.
Lending, tenancy and onboarding decisions often rest on employment details the customer has stated. Payroll and Super Check takes the details you hold, with the person's consent for each source, and reports field by field whether they match payroll records and superannuation records. This is the combined call; Payroll Check and Super Check run each source on its own.
The person result is matched when the first name, last name and date of birth match the source, and unmatched otherwise, for each of payroll and super.
The middle name, address, email address, phone number and employer ABN each return matched or unmatched against each source.
Payroll consent and super consent are sent separately, and at least one is required.
The response carries a super block and a payroll block, each with the same set of field results.
Every field you sent comes back matched or unmatched, per source. The person result is the one that says whether the record exists.
The value you supplied matches the payroll or superannuation record for the person.
The value you supplied does not match the record, or, for the person result, no record was found for the name and date of birth.
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.
Payroll Check and Super Check run each source on its own with the same fields and results.
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