AML/CTF Reporting Entities
From onboarding to ongoing monitoring, we help AUSTRAC regulated and global industries meet AML/CTF obligations with precision, combining biometric identity verification, adverse customer screening, and continuous risk monitoring in a single automated system.
One AML-CTF System for Complete Compliance
Bookmakers, betting agencies, bullion dealers, pubs, clubs and RSLs are simplifying compliance with WatchEye, Australia’s purpose-built AML/CTF platform. Our AUSTRAC-aligned system unifies customer onboarding, screening, and ongoing monitoring in one secure environment. We partner with you to automate checks, reduce manual effort, and meet every regulatory requirement with confidence.
AML-CTF ID Verification
Check ID’s and combine with or without liveness and biometrics.
AML-CTF Screening
Perform single or schedule multiple comprehensive AML-CTF screening checks.
AML-CTF Fraud Alerts
Receive instant, real-time alerts on suspicious customer profiles or transactions.
Complete Customer Onboarding
WatchEye Solution Results Snapshot
ROI improved. More customers verified, manual reviews decreased and compliance kept simple.
We helped a leading Remittance Provider lift id match rates from 75% to over 90% in 30 days.
- > 90%Identities matched
- > 30%Increase adverse alerts
- <30 secIDV & Screening times
With WatchEye, the remittance provider raised first-pass approvals to 90%, discovered 30% more high-risk customers previously undetected, and reduced manual reviews, all while exceeding AUSTRAC’s customer identification standards.
* Results shown are from a 30 day period from one Remittance client. Your results may vary.
Find out how we can help your organisation
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech provider, delivering top-tier data solutions tailored to the dynamic needs of modern businesses. Explore our secure and scalable products below, and learn how they enhance the quality and completeness of Australian Consumer data.
WatchEye
WatchEye is your all-in-one customer onboarding solution, providing real-time file alerts, continuous and transaction monitoring, along with comprehensive identity, document, and biometric verification.
IDFEX ID Check
IDFEX ID Check delivers thorough identity, document, and data verification, ensuring robust compliance and safeguarding against identity fraud. Government ID Checks verified instantly.
ID Pass
ID Pass simplifies identity verification with biometric authentication, real-time document validation, and encrypted security ensuring seamless KYC and AML compliance via API.
Australian Death Check
The Australian Death Check is the only official source of national death data in Australia. Our software solution offers data accuracy, compliance, and fraud prevention by validating deceased records instantly.
Caspar KYC
Australia’s number one data solution for locating, verifying or identifying consumers across Australia. Caspar simplifies KYC processes, providing detailed background data and contact information on your customers.
API
Our versatile RESTful API integrates seamlessly into your software ecosystem, offering customised, pre-configured, and ready-to-use queries. Designed to address data challenges and support automation.
Insiight Enrichment
Insiight enhances your customer data by verifying, repairing, and enriching records to ensure they stay accurate and actionable. Instantly append up-to-date contact information across your customer base for maximised engagement and data quality.
Quester Marketing
Build targeted Australian marketing lists with Quester’s intuitive, step-by-step online process. Utilise advanced campaign filters to create ACMA-compliant direct marketing campaigns tailored to your audience.
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