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 4089Person Report takes whatever you know about a person and resolves it to a single subject in the Global Data universe. The request is queued and answered at once with a request UUID. The consolidated report, with every fact cited to the lookup it came from, is collected from the Person Report Result call. The endpoint is experimental and may change.
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.
A file rarely holds a complete identity. Person Report accepts what is known, searches the person universe, the ASIC person register, the commercial universe and social enrichment in rounds, and feeds each new identifier into the next round until nothing new appears. The result is one report about one person, with a plain-English research log of what was searched, found, decided and rejected.
The resolution outcome states what happened. Resolved means one subject was identified with medium or high confidence and a report is attached. Low confidence, ambiguous, too many and not found each explain what to add or confirm next.
A resolved report carries the identity, an address timeline with tenure, co-residents and real-estate events, contacts, possible relatives, business and ASIC records, UK Companies House officer records, watchlist matches, court record summaries, judgements and a social profile.
Every fact cites the source lookup it came from. Provenance lists every lookup with its exact query, every inference with the rule applied and the evidence behind it, and the chronological research notes. It is always returned in full.
An ambiguous or low-confidence outcome returns a redacted candidate list. Your system re-submits with the candidate token of the right person, or adds a phone, an email or a date of birth. Tokens are valid for one hour in the same environment.
The request is queued and answered at once with a request UUID and a result URL. Resolution runs in the background. Your system polls the Person Report Result call, which is free, until the status is complete or error, and then reads the resolution outcome.
At least a first and last name, a phone, an email or a candidate token is required. Up to four phones and four emails can be sent. The last name is matched exactly. Common first-name equivalents, such as Bob and Robert, are searched automatically. Results are retained for 24 hours.
The resolution outcome on the completed result tells your team whether to read the report or to supply more detail. Only a resolved outcome carries a report.
The match is at medium or high confidence and the report is attached. Same-name records that were examined and set aside are listed with the reason they were not selected.
The details supplied did not corroborate the candidate. Confirm with the candidate token, or add a phone, an email or a date of birth.
A redacted candidate list is returned with a token for each. Re-submit with the token of the right person, or add narrowing details.
Too many returns distribution hints by state and birth decade, so add a date of birth, postcode, phone or email. Not found means nothing matched; check the details or try a different identifier.
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.
Person Report Result collects the report started here. Person History returns the dated address and contact records for a person. Global Data Check confirms details without returning any.
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