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 Search Bulk runs the ASIC Search for a list of companies or business names in a single call. Each business in the list is answered on its own with its register record, so a customer file can be checked against the ASIC register in one pass.
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.
Checking supplier or customer businesses one at a time does not suit a file review. ASIC Search Bulk takes a list of numbers or business names in one request and returns a result for each. Every result carries the same match record as a single ASIC Search, so registered names, statuses and dates can be written back to your file in one operation.
The results array holds one item per request item. Each item carries the match record for that business, or null where no match was found.
A check_id supplied on a request item is returned on the matching result item, so each record lands against the right row in your file.
Each match carries the identifier, registered name, type, class and subclass, status, ABR entity details, registration and review dates, addresses and the most recent documents lodged.
An item with no matching record is returned with a null match. The other items in the batch are answered as normal.
The list is sent as one request. Each business is searched on the ASIC register independently and the results come back together in the same response.
Each request item carries a number or an exact business name, and optionally a check_id. Numbers are an 11-digit ABN, a 9-digit ACN, or a state registration number in the form jurisdiction:number. The reference documentation does not state a maximum number of items per request.
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 Search is the single-business form of this check. ASIC Extract orders the official extract for a company or a person once the business has been identified.
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