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 Company Search finds a company on the ASIC register from its name, ABN or ACN and returns the identifiers an ASIC Extract order requires. A name search can be narrowed by registration status, postcode or state, so the right company is chosen before an extract is billed.
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.
An extract is ordered by ABN or ACN, and a customer often supplies only a name. ASIC Extract Company Search takes whichever you hold, finds the matching companies on the ASIC register and returns their identifiers. Filters on registration status and location keep a common name to a short list. Where the ABN or ACN is already known the search is optional, because ASIC Extract accepts either directly.
Each match carries the identifier, usually the ACN, and the ABN with the ABR entity name, type and effective date. Either number is accepted by ASIC Extract.
An ABN or ACN search returns a single match or an empty list. A name search can return several companies, up to the number requested, with a more_results flag when ASIC reported more than were returned.
A name search can be limited to registered companies, to deregistered companies, or left to return both. The filter is ignored for number searches, which already return one company.
A name search can be limited to companies whose registered office is in a given postcode or state. A postcode search also includes neighbouring postcodes, and where both are supplied only the postcode is applied.
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.
ASIC Extract orders the company extract using the ABN or ACN returned here, and Retrieve ASIC Extract collects it. ASIC Search returns the register record itself for a business number or exact name.
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