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 4089Company Risk Report orders a report on an Australian company from its ABN or ACN. The report combines several data sources to describe the company's financial health, legal standing and the risks of dealing with it, and is collected with Retrieve Company Risk Report as JSON or PDF.
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.
Calls to this endpoint outside the sandbox are billed. Production keys are issued once the account is approved.
A register search tells you a company exists. Before extending credit, signing a contract or onboarding a supplier, a business needs a view of the company's financial health, its legal standing and the risks of dealing with it. Company Risk Report orders that view on demand. The request returns immediately with a reference, the report is generated in the background, and it is collected with Retrieve Company Risk Report in JSON or PDF.
The report draws on several data sources to describe the company's financial position, as documented in the Company Risk Report guide.
The report describes the company's legal standing from the sources it combines.
The report sets out the potential risks associated with business dealings with the company.
The report is retrieved as JSON for your systems or, with pdf=true on the retrieve call, as a formatted PDF for a person to read and file.
Company Risk returns at once with an API reference and the report is generated in the background. Retrieve Company Risk Report holds the connection for up to 30 seconds and returns the report when it is ready, or a 202 response if it is not.
Generation usually completes within a few seconds. A report can be retrieved for 24 hours after the request; after that a new request is needed. Calls to this endpoint outside the sandbox are billed.
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.
Retrieve Company Risk Report collects the report ordered here. ASIC Company Search finds the ABN or ACN.
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