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
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 4089Enhance Record Plus takes the details you hold about a person and returns an enhanced record from the Global Data Universe: the matched identity, the supplied address cleaned and scored, additional addresses, phones and emails, and, in this version, court records and social records for review.
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.
Endpoints that return personal information require a privacy policy and PII handling processes before access is granted.
Customer records arrive incomplete: a name and a phone, or a name and an old address. Enhance Record Plus matches what you hold against the Global Data Universe and returns the rest of the record, with the supplied address cleaned and scored. The Plus version also attaches public court records matched on name and state, and social records matched on the phones and emails, for an analyst to review.
The match type, ranging from a full name and date of birth match down to a match on a phone number, an email address or the address alone, with the person's names, date of birth, gender, a count of judgements, possible ABN associations and deceased status where recorded.
The supplied address is parsed and returned with its match result, address ID, and where available the last sale and rental dates and three socio-economic indices for the area. Additional addresses on record follow.
Additional phone numbers and email addresses for the record, with an opt-in option that limits results to contacts opted in to marketing or held in public records.
Court records are matched on name and state in public court records, and social records on the phones and emails in social media. The documentation states both must not be taken to represent the person directly, and social records must not be used for marketing.
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.
Global Data Check confirms details without returning any. Court Check and Social Check run the two added searches on their own. Person History returns the dated address and contact trail.
Endpoints that return personal information are opened only to accounts with a privacy policy and PII handling processes in place, and production API keys are issued once the account has been commercially approved.
Call 03 9948 4089, 9am–5pm AEST Monday to Friday