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 4089Phone Contact Validate confirms whether a specific person is linked to a specific Australian phone number in the Global Data Universe. It returns a match, possible match, no match or error for each request, with the name-by-name detail behind it, and no personal 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 phone number is only useful as an identifier if it belongs to the person who gave it. Phone Contact Validate takes the number and the name and reports whether the two are linked in the Global Data Universe. Nothing but the match result comes back, which suits a signup or fraud check where you already hold the details.
Each request returns match when every name matched exactly, possible match when any name matched partially or through an alias, and no match when none did.
The first name and middle name each return exact, partial, alias or no match. The last name returns exact or no match, and must match exactly for any match to be returned.
A partial match is a substring starting with the name on record, such as John for Johnathan. An alias match is a known equivalent, such as Bill for William.
Up to 100 requests per call, answered in the same order, with a per-request message where a check could not be completed.
The result is decided by the name matches. A last name that does not match exactly always gives no match.
Every name supplied matched the record exactly.
The last name matched exactly and a first or middle name matched partially or through an alias. Decide by your own rules whether that is enough.
No record links the person to the number, or the last name did not match exactly.
The phone number is not a valid Australian phone number or could not be searched, so the request was skipped.
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.
Phone Contact Lookup returns the people linked to a number when you do not hold a name. Global Data Check confirms a phone alongside other details in one call.
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