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
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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 4089Global Data Check matches the details you hold about a person against the Global Data Universe and returns a field-by-field breakdown of how well they line up with a candidate record. Only match outcomes come back, never the candidate's own details, so it suits confirmation flows where you already hold the data.
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.
A signup, a credit application or a customer file usually holds a name and a few contact details, and the question is whether they belong to a real person and to the same one. Global Data Check takes whichever details you hold, with only the last name required, and matches them against the Global Data Universe, an in-house dataset of person and contact records aggregated from many sources. The response says which details matched, which matched partially and which did not, and returns none of the candidate's own data.
First and middle names are graded as an exact match, an alias match such as Bob for Robert, a partial match on an initial, a phonetic fuzzy match, or no match. The last name is graded exact, fuzzy or no match.
The date of birth is graded as an exact match, a match with day and month reversed, a match on year only, no match, or no date on file for the candidate.
The address is graded as a full match, a match on the street only, a match on the locality only, or no match, with the street, suburb, state and postcode each reported alongside.
Each phone number and email address you supply is evaluated on its own against everything the candidate has on file and returned as match or no match.
Your system sends the details it holds. Candidates are found on the last name and any strong identifier, scored against every field supplied, and the best one comes back in the same response.
A phone, email, full date of birth or full address that matches exactly ranks a candidate above any candidate matched on name alone. Ties are broken by an exact last name, then by a weighted score.
Each candidate row carries an outcome for every field you supplied. Fields you did not supply are left out of the row rather than returned as empty.
The value you supplied equals the candidate's after normalisation. For an address, every supplied component matched.
An alias, an initial, a phonetic match, a reversed day and month, a year-only date, or an address that matched on the street or the locality. Your routing rules decide whether it is enough.
The value you supplied does not correspond to the candidate's. For a phone or email, it matched none of the numbers or addresses on file.
The candidate has no middle name or no date of birth on file, so there is nothing on record to compare against the value you supplied for that field.
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.
Property Detail returns the residents and contact details at an address. Address Validate produces the GNAF ID this check accepts. Person History covers the same universe from a different angle.
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