Solution Intent: Verify identities
Confirm who a person or business is, at onboarding and for the life of the relationship.
In force
Tranche 2 started 1 July — AML/CTF obligations now extend beyond financial services.
See who is coveredarrow_forward
WatchEyeOnboarding & monitoringarrow_forward
IDFEX ID CheckIdentity verificationarrow_forward
ID PassSelf-service verificationarrow_forward
CasparKYC & background dataarrow_forward
InsiightData qualityarrow_forward
Australian Death CheckDeceased dataarrow_forward
QuesterMarketing listsarrow_forwardWatchEyeOnboarding & monitoringCustomer 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 verificationOne-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 verificationCustomers 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
CasparKYC & background dataFind, verify and identify consumers, with background and contact detail drawn from about 2 billion Australian records.
Visit Caspararrow_forwardcheck_circleIncluded in the Global Data Portal
InsiightData qualityVerifies, 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 dataThe official national death data source. Match your records against it to find and remove deceased individuals.
Use cases
deceasedDeceased suppressionVisit Australian Death Checkarrow_forwardcheck_circleIncluded in the Global Data Portal
QuesterMarketing listsBuild targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.
Solutions
campaignB2C marketing listsUse cases
contact_phoneContact data validationVisit Questerarrow_forwardcheck_circleIncluded in the Global Data Portal
verified_userVerify identitiesPeople, businesses & staffarrow_forwardpolicy_alertStay compliantAML/CTF, risk & investigationarrow_forwarddatabaseImprove your dataCleansing, SCV & marketing listsarrow_forwardwebhookDeveloper / APIREST endpoints by categoryarrow_forward
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
webhookDeveloper / API23 categories
Run the same checks from your own systems. 136 REST endpoints grouped by category, each documented with request schemas and example calls.
API referencearrow_forwardcheck_circleSandbox environment for integration testing
policyAML & screeningScreening, monitoring & EDDarrow_forwardhow_to_regOnboarding & identitySign-up & ongoing checksarrow_forwarddatabaseData & enrichmentAccurate, current recordsarrow_forward
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