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 4089Business Check looks up an Australian business by its ABN or ACN and returns a single record combining data from the Australian Business Register and ASIC: identity and status, GST registration, address, ASIC dates, recent documents and the business name history.
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.
Onboarding a supplier or customer starts with confirming the business behind the number is real and current. Business Check takes the ABN or ACN and returns what the Australian Business Register and ASIC hold for it, combined into one record, in a single call. It is the Australian counterpart of UK Business Check.
The entity name and type, the ABN with its status and GST registration, and the ACN with its status.
The locality, state and postcode on record.
The ASIC registration, review and any deregistration dates, and the recent documents lodged with their form codes, descriptions, dates and document numbers, including sub-documents.
The business names with the dates they applied from and to, and the entity name history with its own dates.
Your system sends the ABN or ACN. Both registers are queried and the combined record comes back in the same response, with no polling.
A number that passes the ABN or ACN checksum but is unknown to both the ABR and ASIC returns an empty match. That is still a billable attempt.
The match is either the combined record or empty. The status fields inside the record say whether the business is current.
The match carries the combined ABR and ASIC record. Read the ABN status, ACN status and any deregistration date before treating the business as active.
The number passed the checksum but neither the ABR nor ASIC has a record of it. The match is returned as an empty array and the attempt is billed.
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.
Business Check Bulk runs this check for up to 100 numbers in one call. ASIC Search returns the ASIC register record on its own, and Company Risk Report goes deeper.
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