Tranche 2 started 1 July — AML/CTF obligations now extend beyond financial services.
See who is coveredarrow_forwardCustomer 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 4089Social Contact Expand takes a batch of contact identifiers, phone numbers, email addresses or social media profile URLs, and for each one surfaces the additional phone numbers and email addresses associated with that person, first from a social check and then from lookups in the Global Data Universe.
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.
Endpoints that return personal information require a privacy policy and PII handling processes before access is granted.
A single email or phone number is often all a record contains, and it may be stale. Social Contact Expand starts from that one identifier and returns the other phones and emails linked to the person, gathered from a social check and from lookups in the Global Data Universe for every contact found along the way. Only the stages that found something are returned.
A social search block lists the phones and emails the social check returned for the identifier.
One universe search block per lookup that found related people, listing the additional phones and emails discovered for them. The lookups run on the original input and on every phone or email the social check found.
Blocks that returned nothing are omitted, with no fixed number or order. An identifier with nothing anywhere returns an empty records array and the message No match.
Suppressed phones and emails are left out. A profile URL cannot itself be searched in the universe, so it only yields universe matches through the contacts the social check finds.
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.
Social Check returns the full public footprint for an identifier. Phone Contact Lookup and Address Lookup by Contact resolve a single number or email in the universe.
Endpoints that return personal information are opened only to accounts with a privacy policy and PII handling processes in place, and production API keys are issued once the account has been commercially approved.
Call 03 9948 4089, 9am–5pm AEST Monday to Friday