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 4089List checks returns the screening checks on the calling account as a paginated list. Each record is a compact envelope: what ran, against which entity in which program, its status and outcome, and how many events it raised. Filters narrow the list by check type, outcome, program, entity, parent group and date, and the show endpoint reads any one of them in full.
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.
New accounts begin with sandbox access.
An account accumulates checks from monitor runs and manual launches across many entities. The list is how a reporting job, a reconciliation or a reviewer's queue finds the right ones without walking every entity. Group checks appear as first-class records, with their children one filter away.
Each record carries the check type, the status, the outcome of pass or warning once complete, a one-line check summary such as Found 2 PEP matches, and a one-line data summary of the subject.
The program and the entity are embedded with their UUIDs, numbers and display names. A child of a group check carries its parent UUID. Adhoc checks with no program or entity return null for both.
The events count says how many events were raised against the check, and is zero when no match required one. The checked at timestamp and the archived at timestamp show when it ran and whether it has been hidden from the active list.
Filters cover check type, outcome, program, entity, parent, checked after and checked before. The archived parameter selects archived or non-archived records. Sort by checked at, check type or outcome, ascending or descending.
A check is a screening run against an entity in a program. Its matches become events in the triage queue, and every call that touches it is written to the audit log.
A filter that targets a program, entity or parent UUID returns an empty page when that UUID does not exist on the calling account, the same as for a UUID that does not exist at all.
Each screening check type you launch is charged to your WatchEye account when the request is accepted. The rate for each check type is set for your account and communicated by your Global Data account manager. Statements with a breakdown of API calls and their costs are available in the WatchEye portal.
Show a check reads one record with its results and details. Launch screening checks against an entity creates them. List adhoc checks covers the checks that ran without an entity record.
Sandbox accounts are provisioned by your Global Data account manager. API keys are created and managed in the WatchEye portal, and the same endpoints serve sandbox and live; the account behind the key decides which environment you are in.
Call 03 9948 4089, 9am–5pm AEST Monday to Friday