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 4089Real Estate Search (Bulk) runs the Real Estate Search for up to 50 addresses in a single call. Each address is answered on its own with its resolved address and its listing history, so a portfolio or a file of properties can be checked 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 properties one at a time does not suit a portfolio review or a file of addresses. Real Estate Search (Bulk) takes up to 50 addresses in one request and returns a result for each. Every result carries the same fields as a single Real Estate Search, so the resolved addresses and their listing records can be written back to your system in one operation.
The results array holds one item per request item. Each item carries its own message, its resolved address with GNAF ID, the number of records found and the records themselves, most recent first.
A check_id supplied on a request item is echoed on the matching result item, so each history lands against the right property in your file.
Each record is a sale listing, a sold event or a rental listing, with its date, price, estate agent, property type and the number of bedrooms, bathrooms and car spaces.
An item whose address could not be resolved is returned with the message Address not found, an empty address and no records. The other items in the batch are answered as normal.
The batch is sent as one request. Each address is resolved to the GNAF address database and searched in the Global Data property universe on its own, and the results come back together in the same response.
Each request item holds one address in one of three forms: a GNAF ID, a full address as a single string, or a structured address with the street address as a minimum. The forms are mutually exclusive within an item. The request holds between 1 and 50 items, and an optional date_from applies to every item.
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.
Real Estate Search is the single-address form of this check. Address Validate Bulk takes the same batch approach for address standardisation.
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