IDFEX ID CheckIdentity verification

One-to-one identity, document and data checks against the DVS and Australian data sources, run from the Portal or by API.

ID PassSelf-service verification

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.

CasparKYC & background data

Find, verify and identify consumers, with background and contact detail drawn from about 2 billion Australian records.

InsiightData quality

Verifies, corrects and enriches customer records so they stay accurate — one at a time or across your whole database.

Australian Death CheckDeceased data

The official national death data source. Match your records against it to find and remove deceased individuals.

QuesterMarketing lists

Build targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.

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.

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.