Insiight - pKYC - Data Cleansing - Enrichment

Keep Australian Consumer Data Compliant & Current

Insiight is a self-service datawashing platform. Upload the Australian consumer records you already hold and it cleans and enriches them, so they stay accurate, actionable, and privacy-compliant.

upload_file80%+ average append rate datasetPrivacy-compliant (OAIC) cloud_donePortal, SFTP or API
Insiight
insiight
descriptionCustomer_export.csv
Uploading
Uploading Customer_export.csv 0 records
Append & enrich
checkcallPhone numbers
checkalternate_emailEmail addresses
checkhomeResidential address
checkdo_not_disturb_onDeceased & DNCR
checkgavelCourt information
checkshareSocial & employment
receipt_longCost breakdown shown before you confirm Pay with credit
0
Phones
0
Emails
0
Addresses
check_circleEnriched file ready downloadDownload

Illustrative portal mockup. Demo data is fictitious.

autorenewWhy datawash

What a Datawash Gives You

Datawashing keeps the data you already hold accurate and contactable. Reporting entities use it to keep their back-book current for ongoing KYC. Marketing teams use it to significantly improve contactability and marketing performance.

directory_sync

Perpetual KYC & back-book remediation

Keep your customer back-book current for ongoing KYC. Insiight refreshes contact details and appends demographic KYC, deceased and court data, so ageing records don't fall out of compliance.

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Stay privacy-compliant

Records are validated against privacy and data-protection laws. That lowers your risk of penalties and complaints to the Office of the Australian Information Commissioner (OAIC).

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Suppress who you shouldn't contact

Flag deceased individuals, screen numbers against the Do Not Call register, and return only opted-in marketing records. You contact people you're allowed to.

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Re-engage and re-activate

Add current phone, email and address details to reach existing and dormant customers. Fewer letters come back return-to-sender.

play_circleHow it works

From Upload to Clean Data in Five Steps

Five steps, fully automated. No technical setup.

upload_file
Step 01

Upload your file

Upload a CSV (100 to 1,000,000 records), tell Insiight which columns are which, and it validates the file before processing.

InsiightUpload
insiight
content_paste418-220-26Map File
info
Map file fields
Select the field type for each column heading in the uploaded file.
#
Header & sample
Field type
1
FirstName
SHANE · LYNDELL · PETER · CSABA
First Nameexpand_more
2
MiddleName
STUART · JOHN · —
Middle Nameexpand_more
3
LastName
KILBY · ACOSTA · REYNOLDS
Last Nameexpand_more
4
DateOfBirth
9/2/1982 · 23/12/1951
DOB (dd mm yyyy)expand_more
5
PhoneMobile
0404 160 043 · —
Phone (2nd)expand_more
touch_double
Step 02

Select your data points

Pick what to append, from contact and consent signals to risk data. You pay only for what you select.

InsiightSelect
insiight
content_paste418-220-26Configure Order
info
Select Order Options
Options available based on the fields present in the uploaded file.
Phone checkPhone DNCEmail checkAddress CheckEnhance4Other Checks
Enhance
check
Enhance Record Package
All append options: name, phone, email, address & more.
check
Append Phone
New landline & mobile numbers.
check
Append Email
New email addresses for the matched person.
check
Append Address
Newly located residential addresses.
Order Cost
ItemCost/recTotal
Enhance Pkg0c$0.00
Total order cost$0.00
Qty 248,500 records
check_box
Step 03

Confirm your order

Add credit and confirm. Insiight shows the itemised cost first so you can adjust the order.

Insiight Confirm
insiight
content_paste418-220-26Approve Order
info
Review and confirm order
Please review and approve the order.
ItemCost/recQtyTotal ($)
Enhance Record Package0c248,500$0.00
Total order cost$0.00
Order approval
Select an approver…expand_more
CancelApprove Order
file_save
Step 04

Download your enriched file

Insiight emails you when it's ready. Download the refreshed file and a demographics report.

InsiightDownload
insiight
content_paste418-220-26Order Progress
check
Upload File
Data file uploaded.
check
Map Fields
Headers mapped.
check
File Validation
File validated.
check
Configure & Approve
Options confirmed.
Process Order
Enriching records.
check_circleFile ready to download
We emailed you the moment your enriched file was ready.
Customer_export_enriched.csvdownloadDownload
published_with_changes
Step 05

Put the clean data to work

Feed the refreshed records back into your systems. They're current for ongoing KYC and risk checks, and ready for accurate marketing. Re-wash on a regular schedule to keep them compliant.

InsiightAction
insiight
content_paste418-220-26Summary
Order 418-220-26 · 248,500 records
Ready
People located
248,500
Phones returned
281,400
Emails returned
152,600
Addresses located
247,010
Index of Economic Resources (IER)
Records distributed across the economic-resource deciles.
Product overview & pricing

Get our complete product overview & pricing guide today

WANT THE FACTS BEFORE MAKING A DECISION? OUR OVERVIEW PROVIDES YOU WITH KEY FEATURES AND PRICING OPTIONS

This field is for validation purposes and should be left unchanged.
datasetWhat gets appended

Append and Enhance Your Records

Add the attributes you need. New contact details, compliance signals like DNCR and deceased data, demographic KYC, civil and criminal court information, and more. Run a few, or the full enrichment.

person_text
Full Name
call
Landline & Mobile Numbers
stacked_email
Email Addresses
cake
Date of Birth
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Gender
share
Social Media Profile
gavel
Adverse Court Listings
business_center
Business Linkages
do_not_disturb_on
DNC check on Phone Numbers
android_cell_4_bar_off
Connectivity Checks on Phone Numbers
mark_email_read
Deliverability Checks on Email Addresses
deceased
Deceased Person Indicator
in_home_mode
Repair & Validate Property Addresses
domain_verification
Repair & Validate Email Addresses
flag_check
Opt-in Marketing Record Flags
flag_check
Real Estate Sale & Rental Data
demography
Demographics
family_group
Occupancy Details
location_home
GNAF ID Appends
done_all
…or apply the full enrichment
100–1M
Records per file
Minutes
To refresh, validate & enrich
80%+
Average append & uplift rate

On average, washes return uplift and append rates above 80%, and every record is validated for privacy compliance. Files of 100 to 1,000,000 records come back refreshed in minutes.

boltWhy teams choose Insiight

Everything You Need to Enrich with Confidence

verified_user

Privacy compliant

Every record is handled for compliance, security and consent, which keeps you on the right side of privacy law and lowers OAIC risk.

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80%+ append & uplift

On average, washes return uplift and append rates above 80%.

avg_time

Ready in minutes

Most files come back within minutes, ready to use straight away.

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Scales to 1,000,000

One file can hold anything from 100 records to 1,000,000.

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API, SFTP or portal

Work through the self-service portal, or connect by API or SFTP to automate your washes.

lock_person

You keep control

You keep control of the data you upload. Files are held only as long as the wash needs them.

dashboardThe dashboard

Track Every Order in One Place

Start an order in the portal and follow it to completion. Each datawash is listed with its file, record count, cost and status, so you can see where every job is.

  • add_circle
    Start a new order — Gather your outdated customer data and upload the corresponding file to Insiight to initiate the datawashing process.
  • list_alt_check
    Confirm Before You Run— Review the order based on the metrics you selected, then approve the job to proceed.
  • download
    Download Enriched File — Download a clean, updated file populated with the fresh data points you requested.
InsiightOverviewcontent_pasteOrders
insiight
content_pasteData Enrichment Orders
info
Load new file
The Insiight Data Enrichment system can cleanse, update and enhance data records.
addStart new order
searchSearch
expand_more
CreatedOrder NumberFile NameRecordsStatus
Today 418-220-26 Customer_export.csv 248,500 Processing
4 Feb 2026 938-899-99 Back_book_Q1.csv 500 Order ready
16 Sep 2025 859-074-29 Survey_leads.csv 14 Configure options
14 Jul 2025 621-987-12 Debtor_ledger.csv 500 Order ready

Illustrative portal mockup. Demo data is fictitious.

workspacesUse cases & industries

Built for Back-book Remediation and Beyond

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Mitigate Regulatory Exposure

Validate data with an unwavering commitment to security and privacy consent. Safeguard your operations against potential legal and financial ramifications by ensuring all enriched records meet strict compliance standards.

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Maximise Campaign Performance

Stop paying to contact unreachable leads. By validating your metrics, you ensure every profile in your database is highly reachable, directly improving the return on your marketing spend.

cloud_sync

Maintain Database Hygiene

Our advanced flagging system highlights discrepancies immediately. You get the tools to refine, update, or remove decaying records yourself, without needing engineering support.

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Verify and Correct at Scale

Confirm matched data against our vast universe of records. Each name, address, phone number, and email undergoes rigorous checks, ensuring all appended data points are highly accurate and correctly associated.

sentiment_satisfied

Drive Customer Satisfaction

Accurate identification leads to better engagement. Build trust by interacting with up-to-date profiles, which directly impacts long-term retention.

difference

Cut Operational Waste

Reduce the rate of returned physical mail and bounced digital communications. Get your messaging to the right targets without paying for failed deliveries.

Data enrichment that supports
Banking & Finance Insurance Credit & Collections Marketing & Agencies Government Charities & NFP AML/CFT Reporting Entities Identity Verification Providers Law Enforcement
paymentsHow pricing works

Pay Only for the Data You Append

Insiight is credit-based and fully self-service. You see a clear cost breakdown before anything runs, so every order is tailored to your exact needs.

account_balance_wallet

Add credit

Top up credit in your account and draw it down as you process orders, pay as you go, with no lock-in.

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See the breakdown

Before you confirm, Insiight itemises the cost so you can adjust the data points and records to suit your budget.

tune

Tailor the order

Append only the specific details you need, or run the full enrichment, the order is entirely yours to shape.

For current pricing and volume rates, talk to our team, costs are itemised in the portal before every order is confirmed.

Looking for a specific feature? Ask us

help FREQUENTLY ASKED QUESTIONS

Common Questions about
Insiight Datawashing

Efficiently keep your Australian Consumer Data up-to-date with our automated datawashing platform.

rocket_launch Implementation

What is data washing, why is it important and is it difficult to manage myself?

add

Data washing, alternatively known as data cleaning, entails the identification and elimination of errors, inconsistencies, and outdated information within a dataset. This process is crucial as it enhances the data’s accuracy and reliability, thereby simplifying analysis and decision-making based on the refined data. Our Insiight system simplifies datawashing, offering an effortless 5-step process that guides you seamlessly through each stage.

gavel Compliance

What happens to my old data that I upload to your system?

add

You maintain complete control over all data uploaded for the datawashing process. We retain your file solely for the duration required to complete the wash process. Upon completion, you have the option to delete your files from our system servers. For further details on our data management practices, feel free to request our data retention log documentation.

gavel Compliance

How often should data washing be performed?

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The need for datawashing directly correlates with the frequency of your customer data usage and reliance. Ideally, data washing should be conducted on a consistent basis, either monthly or quarterly, to maintain the accuracy and currency of the data. Common indicators signalling the necessity for datawashing include disconnected contact numbers, undeliverable emails, or returned mail. Regular datawashing ensures optimal data reliability and effectiveness in your operations.

gavel Compliance

Can data washing be automated?

add

Yes, data washing can be automated. Whilst the Insiight Portal requires someone to manually load a CSV file, this process can be automated quite easily. Contact our office and request SFTP or API documentation to remove any staff friction.

rocket_launch Implementation

I need to enrich a large file, will I need to wait long?

add

Depending on the size of your file and whether full metric enrichment is required, processing 5,000 records takes approximately 20 minutes to complete. Consequently, enriching 100,000 records could span several hours. Clients who typically enrich more than 300,000 records at a time often opt to load and run the wash in the evening, ensuring it is ready for use by the following morning.

gavel Compliance

I need opt-in records returned for marketing, can Insiight assist?

add

Yes, our datawashing system includes the option to return ‘consumer opted-in’ marketing details exclusively, if required.

rocket_launch Implementation

Is Insiight able to provide a report on my demographics and other analytics?

add

Yes, the report is displayed and available for download upon completion of the datawash, alongside other valuable file information.

payments Pricing

What is the price of datawashing?

add

We provide cost-effective pricing tailored to businesses of all sizes. Our datawashing services are priced based on effort, ensuring you are charged only for the specific data metrics you require. For bespoke plans catering to regular datawashing needs, please contact us.

Our Products

A comprehensive suite of verification and data enrichment tools engineered to protect your platform.

radar

WatchEye

WatchEye brings everything together, including real-time KYC/KYB alerts, ongoing monitoring, plus identity, document, and biometric verification. It is an all-in-one customer onboarding system.

Program Active
Identity Verification Passed
Screening Clear
Monitoring Configured
Explore WatchEye arrow_forward
id_card

IDFEX ID Check

IDFEX provides fast, one-to-one Australian identity, document, and data verification checks, in an easy-to-use SaaS platform. Instantly verify government IDs online.

Identity Verified
check_circle Customer Data Verified
check_circle ID Documents Authenticated
check_circle AML/CTF Checks Passed
Explore IDFEX ID Check arrow_forward
mobile_camera_front

ID Pass

ID Pass lets customers verify their identity and biometrics on their smartphone easily while keeping full control of their data. Generate and send your customers a link to verify themselves.

Self Customer Identity Verification
face
Match 99.2%
Explore ID Pass arrow_forward
deceased

Australian Death Check

The Australian Death Check is Australia’s only official national death data source. Our platform provides accurate, compliant, and instant access to millions of death records.

Verify & Remove Deceased Records
> Establishing secure connection...
> Connected to National Registry
> Querying records
> Status: CLEARED
> Latency: 42ms
Explore Australian Death Check arrow_forward
conditions

Caspar KYC

CASPAR is Australia’s top data tool for finding, verifying, and identifying consumers. It uncovers hidden KYC data with rich background and contact details on your customers.

Precision Search Functions
check_circle Verify KYC and KYB entities
check_circle Reveal critical ECDD data
check_circle Investigate High-Risk Profiles
check_circle Discover hidden connections
Explore Caspar KYC arrow_forward
code_blocks

API

Our RESTful API connects smoothly with all software environments, providing tailored, pre-configured, and ready-to-use queries within our SaaS systems. Built to address data issues and drive automation.

Embed Our API's directly into your existing systems
> const response = await client.verify({
> applicantId: "app_8x92m...",
> document: {
> type: "driver_licence",
> country: "AU",
> images: [frontImage, backImage] } });
Explore API arrow_forward
insights

Insiight Enrichment

Insiight improves customer data quality by verifying, correcting, and enriching records so they remain accurate and useful. Instantly append fresh information across your database.

Automated Data Cleansing & Enrichment
Profile Completion 100%
Data Accuracy High
New Data Appended 100,000
Explore Insiight Enrichment arrow_forward
campaign

Quester Marketing

Quester makes it easy to build targeted Australian marketing lists. Use smart filters to create privacy-compliant campaigns that match your audience. Only pay for the data that you download

Create Targeted B2C Marketing Lists
Campaign Ready group
Segment Matching
Audience: 1.2M
Explore Quester Marketing arrow_forward
Enquire Now

Ready to see Insiight Datawashing in action?

Insiight improves customer data quality by verifying, correcting, and enriching records so they remain accurate and useful. See how it can help you business

SOME OF OUR TRUSTED CLIENTS

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