Skip to content
In force

Tranche 2 started 1 July — AML/CTF obligations now extend beyond financial services.

See who is coveredarrow_forward
WatchEyeOnboarding & monitoring

Customer onboarding, screening and ongoing monitoring in one system, with real-time KYC and KYB alerts when a customer's risk changes.

Visit WatchEyearrow_forwardcheck_circleIncluded in the Global Data Portal
IDFEX ID CheckIdentity verification

One-to-one identity, document and data checks against the DVS and Australian data sources, run from the Portal or by API.

Visit IDFEX ID Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
ID PassSelf-service verification

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.

Visit ID Passarrow_forwardcheck_circleIncluded in the Global Data Portal
InsiightData quality

Verifies, corrects and enriches customer records so they stay accurate — one at a time or across your whole database.

Visit Insiightarrow_forwardcheck_circleIncluded in the Global Data Portal
Australian Death CheckDeceased data

The official national death data source. Match your records against it to find and remove deceased individuals.

Visit Australian Death Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
QuesterMarketing lists

Build targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.

Visit Questerarrow_forwardcheck_circleIncluded in the Global Data Portal
verified_userVerify identities6 solutions

Confirm a person or business is who they claim to be: government IDs, biometrics, business registries and employment checks against authoritative Australian sources.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
policy_alertStay compliant6 solutions

Meet AUSTRAC obligations and understand customer risk: screening, risk assessment, fraud controls and investigation tools with evidence recorded for each check.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
databaseImprove your data3 solutions

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.

All solutionsarrow_forwardcheck_circleAvailable in the Portal and by API
policyAML & screening6 use cases

Obligations under the AML/CTF Act, from screening at onboarding through to ongoing monitoring — with the evidence for each check recorded.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
how_to_regOnboarding & identity3 use cases

Verifying who a customer, employee or account holder is — at sign-up and during ongoing checks — against authoritative Australian sources.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
databaseData & enrichment4 use cases

Keeping customer records accurate, current and complete: validate contact detail, fill the gaps, locate people and remove deceased records.

All use casesarrow_forwardcheck_circleMapped to the products and data that cover it
Global Data
Portalarrow_forward
Productsexpand_more
Solutionsexpand_more
Use casesexpand_more
Dataexpand_more
APIarrow_forwardIndustriesarrow_forwardResourcesarrow_forwardAboutarrow_forwardContactarrow_forward Request a Demo
Talk to the team

9am–5pm AEST, Monday to Friday.

call03 9948 4089
Quester

B2C data…It’s not all the same

Quality

Over the past couple of months, we launched a new product called Quester Online. A marketing portal that currently provides Australian B2C data leads for end-user clients such as Charities; Franchisees; Mortgage Brokers; List Brokers; Finance companies and other related industries.

Since launch, we have prided ourselves on listening to our clients that came on board early and added some features that they wanted included, together with features we said and promised that were “coming soon.” So many new valuable features are now included on our Quester Marketing Portal and there are so many more to come.

We were told by so many not to launch this Consumer Data Portal. We were told it won’t succeed and that so many have tried and failed. The constant pessimistic comments that were bestowed upon us only made us more determined to prove that it could be done and would be done. “That’s exactly what we did.”

Now the funny part! Since launch, we are told that a few of our “so called” competitors now want to follow in our footsteps and launch one of their own. Instead of being pessimistic, we will say this….Do it and do it properly. Care about your clients; listen to them and guess what? Maybe you’ll see that it can actually succeed. By the way, we are all about Quality (of Data) not Quantity. Whilst we do boast a huge B2C database, we are primarily concerned about its quality first.

What are our clients saying? Well, after some initial teething problems in our Beta pre-release of the portal, they are simply astounded at how we listened and made the changes they wanted to see. The data quality is high, the User Interface of Quester is very friendly and explanatory, the Demographics are extremely useful for campaigning to target audiences, the searching filters make it easy to find the consumer they want and having access 24 hours a day 7 days a week has been of immense benefit to prepare marketing campaigns for the following week.

Yesterday, as part of a promise and commitment to our clients, in particular those Telemarketing clients, we integrated into Quester, Phone-line Connectivity checks, fully automated and performed instantly on downloading the data, as we did with the DNC (Do not call). This means that all of our data now comes with the guarantee of 99%+ connection rate. This commitment was something that was extremely important to us and we thank all of our customers that this morning, either called or emailed us saying “Thank you” Your appreciation was mind blowing and makes it worth while.

Stay tuned for more developments coming soon to Quester. We know that the biggest request we have had is for the inclusion of B2B Data. As promised, it will be coming soon in early 2016 with a whole lot more.