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 4089ASIC Extract orders an official extract from the Australian Securities and Investments Commission for a company or an individual. The extract is generated in the background and collected with Retrieve ASIC Extract as JSON for your systems or as a PDF for a file.
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 confirms that a company exists. Due diligence, compliance and onboarding often need the official extract itself: the officeholders, the share structure, the history of changes, or a person's directorships. ASIC Extract requests that extract on demand. The request returns immediately with a reference, generation runs in the background, and the finished extract is collected with Retrieve ASIC Extract in JSON or PDF.
The Company Current Extract is a snapshot of the company's current registration details, including officeholders, registered address, share structure where applicable, and status at the time of the extract.
The Company Historical Extract carries current and past names, former officeholders, past addresses, share structure changes and historic status information.
The Company Relational Extract shows the ultimate holding company, the entities in which the company holds interests, licences or roles, and membership or directorship links.
The Person Current Extract carries the person's current officeholder roles, directorships and shareholdings as recorded by ASIC. The Person Historical Extract adds past roles, shareholdings, licences and other company associations.
ASIC Extract returns at once with an API reference and the extract is generated in the background. Retrieve ASIC Extract holds the connection for up to 30 seconds and returns the extract when it is ready, or a 202 response if it is not.
Generation normally completes within a few seconds and can take up to 10 minutes when the ASIC service is busy. An extract can be retrieved for 24 hours after the request; after that a new request is needed.
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 ASIC Extract collects the extract ordered here. ASIC Extract Company Search finds the ABN or ACN for a company extract. ASIC Extract Person Search supplies the person_id and search_id a person extract requires.
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