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 4089Creating a monitor sets up a scheduled or on-demand screening job in a program. It runs one screening operation, fixed at creation, against the entities in the program on the schedule you choose, with the operation's configuration supplied in the request. The call returns 201 with the monitor.
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.
A check answers the question once. A monitor keeps asking it: every day, every weekday, on the first of the month, or whenever you trigger it, across every entity in the program. Each match it finds becomes an event in the triage queue.
The monitor check type names the operation and must be one enabled on the account. It cannot be changed after creation; a different operation means a new monitor.
The config object is per operation. Every required key for the operation must be supplied; a missing key returns 400 with the validation errors. Defaults and allowed values are documented per operation.
The schedule sets unattended runs, and a status of active lets it run on schedule and on demand. A paused monitor does neither.
An optional Idempotency-Key header returns the original response on a retry with the same key and body. A key reused with a different body is rejected with 422.
A monitor is set on a program and runs one screening operation against every entity in it, on a schedule or on demand. New matches appear in the events queue for triage.
Entities not eligible for the operation are skipped and not billed.
Charges arise when screening runs against the entities in a program: each check type launched against an entity is charged at launch, and a monitor run is charged for each entity eligible for its operation. Rates are set for your account and communicated by your Global Data account manager, and statements with a per-call breakdown are in the WatchEye portal.
Run a monitor on demand triggers it now. Show a monitor reads its state. Update a monitor changes its configuration, name, status or schedule. List events shows what its runs have raised.
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