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.
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deceasedDeceased suppressionBuild targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.
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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 relationship records a directed link from the entity in the path to another entity on the account, which may sit in a different program: a person who is a director of a company, the spouse of another person, a shareholder with a percentage. Ownership percentages on the types that carry them drive ultimate beneficial owner tracing.
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.
Beneficial ownership is only as good as the relationships recorded. Each call adds one link with its direction, type, ownership percentage and effective dates, and the UBO endpoint walks the result.
The response returns the relationship with its type, a forward label and an inverse label so it reads correctly from either entity, whether the type is symmetric, the from and to entities, the ownership percentage where the type supports one, effective dates, a comment and how it was recorded.
A relationship of a given type is stored once between two entities. For a symmetric type such as spouse of, the pair counts as one relationship whichever way it was sent, and a repeat request returns 409.
An optional Idempotency-Key header returns the original response on a retry with the same key and body.
Resolve an entity's ultimate beneficial owners walks the relationships this call records. List an entity's relationships reads them. Delete a relationship removes one.
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