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

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Global Data PortalLogin to our KYC, AML & Fraud Protection.API consoleIntegrate compliance at the API level.WatchEyeOnboarding – Ongoing Monitoring – Risk IntelligenceQuesterTargeted B2C marketing lists.
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WatchEyeOnboarding & monitoringarrow_forwardIDFEX ID CheckIdentity verificationarrow_forwardID PassSelf-service verificationarrow_forwardCasparKYC & background dataarrow_forwardInsiightData qualityarrow_forwardAustralian Death CheckDeceased dataarrow_forwardQuesterMarketing listsarrow_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
CasparKYC & background data

Find, 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 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 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
Global Data
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Productsexpand_more
WatchEyeOnboarding & monitoringIDFEX ID CheckIdentity verificationID PassSelf-service verificationCasparKYC & background dataInsiightData qualityAustralian Death CheckDeceased dataQuesterMarketing lists
Solutionsexpand_more
Verify identitiesexpand_more
Identity verificationBiometrics & livenessKYC due diligenceKYB verificationEmployment checksDocument verification
Stay compliantexpand_more
AML/CTF complianceRisk assessmentFraud preventionInvestigation toolsSocial media intelligenceConsumer risk & recoveries
Improve your dataexpand_more
Data cleansing & enrichmentSingle customer viewB2C marketing lists
Developer / APIexpand_more
AddressPhoneEmailPersonDeceased CheckDVSCasparPayroll and Super CheckSanctionsGlobal Data CheckID PassCourt CheckCourt SearchBusiness IntelligenceASICCompany RiskSocialLikeness CheckLiveness CheckID DocumentAdverse MediaUK Companies HouseWatchEyeAPI reference
All solutions
Use casesexpand_more
AML & screeningexpand_more
Watchlist screeningAML/CTF complianceTranche 2 complianceTransaction monitoringFinancial crime managementAdverse media screening
Onboarding & identityexpand_more
Customer onboardingEmployment screeningSocial media verification
Data & enrichmentexpand_more
Contact data validationProfile enrichmentSkip tracingDeceased suppression
All use cases
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Solutions

Solutions, organised by compliance outcomes

Each solution page covers one capability: what it checks, which data sources sit behind it, and which products include it. Pages about a specific obligations live under Use cases.

Request a Demo Contact sales
database Improve your data Clean, enrich and consolidate customer records. 3 solutionsarrow_downward policy_alert Stay compliant Screening, risk assessment and fraud controls for AUSTRAC obligations. 6 solutionsarrow_downward verified_user Verify identities Confirm who a person or business is, at onboarding and after. 6 solutionsarrow_downward webhook Scale via API Run any of these checks from your own systems. 136 endpointsarrow_downward assured_workload Prepare for Tranche 2 For lawyers, accountants, real estate professionals and TCSPs. Start herearrow_downward
database

Improve your data

Clean, enrich and consolidate customer records.

auto_fix_high

Data cleansing & enrichment

Correct, complete and refresh customer records, and remove deceased individuals.

Read morearrow_forward appsInsiight · Australian Death Check · API hub

Single customer view

Merge duplicate records into one verified profile per customer.

Read morearrow_forward appsInsiight · Caspar campaign

B2C marketing lists

Build targeted, privacy-compliant Australian consumer lists from opted-in records.

Read morearrow_forward appsQuester
read_moreRelated use cases Profile enrichmentarrow_forward
policy_alert

Stay compliant

Screening, risk assessment and fraud controls for AUSTRAC obligations.

policy

AML/CTF compliance

Screening, ongoing customer due diligence and audit trails aligned to AUSTRAC requirements.

Read morearrow_forward appsWatchEye · Caspar · IDFEX ID Check assessment

Risk assessment

Score customer risk from verified data and set the checks each risk tier requires.

Read morearrow_forward appsWatchEye · Caspar security

Fraud prevention

Detect stolen and synthetic identities before an account is opened.

Read morearrow_forward appsWatchEye · IDFEX ID Check · API person_search

Investigation tools

Search tools for locating people and assembling background information on them.

Read morearrow_forward appsCaspar share

Social media intelligence

Check the social profiles linked to a phone, email or profile URL across 980M+ records.

Read morearrow_forward appsCaspar · API account_balance_wallet

Consumer risk & recoveries

Locate debtors and assess capacity to pay using current address, contact and property data.

Read morearrow_forward appsCaspar · WatchEye
read_moreRelated use cases Watchlist screeningarrow_forward Transaction monitoringarrow_forward AML/CTF compliancearrow_forward Financial crime managementarrow_forward
verified_user

Verify identities

Confirm who a person or business is, at onboarding and after.

fact_check

Document Verification Service

Authenticate Australian identity documents against the DVS and confirm the details match authoritative sources.

Read morearrow_forward appsIDFEX ID Check · ID Pass · API account_balance_wallet

Identity verification

Verify identity documents against the DVS and personal details against Australian data sources.

Read morearrow_forward appsIDFEX ID Check · ID Pass · WatchEye · API familiar_face_and_zone

Biometrics & liveness

Facial matching, liveness detection and OCR document capture for remote verification.

Read morearrow_forward appsID Pass · WatchEye · API search_check

KYC due diligence

Verify who an individual customer is, screen them, and keep the evidence for each check.

Read morearrow_forward appsWatchEye · Caspar · IDFEX ID Check account_tree

KYB verification

Verify companies and their officeholders, screen associated entities, and monitor them for changes.

Read morearrow_forward appsWatchEye · Caspar · API badge

Employment checks

Verify a candidate's identity and history against payroll, super, court and social records.

Read morearrow_forward appsCaspar · API
read_moreRelated use cases Customer onboardingarrow_forward Social media verificationarrow_forward
assured_workloadTranche 2

Newly regulated under Tranche 2?

From July 2026, lawyers, accountants, real estate professionals and trust and company service providers have AML/CTF obligations. The Tranche 2 page covers what the obligations are and the program that meets them.

gavelWhat Tranche 2 involves policyTalk to us
webhook

Scale via API

74 endpoints across 21 categories run the same checks from your own systems.

menu_bookAPI reference
webhook

Test

1add
API Testing endpoint
webhook

Address

7add
Address Autocomplete API Address Lookup by Contact API Address Validate API Address Validate Bulk API Property Detail API Real Estate Search (Bulk) API Real Estate Search API
webhook

Phone

4add
Check phone connectivity API Check phone DNC status API Phone Contact Lookup API Phone Contact Validate API
webhook

Email

1add
Check email deliverability API
webhook

Person

5add
Banned and Disqualified Person Search API Deceased Check API Enhance Record Plus API Marketing Contact Lookup API Person History API
webhook

Deceased Check

2add
ADC Check API ADC Check Bulk API
webhook

DVS

14add
Validate a birth certificate API Validate a Centrelink concession card API Validate a change of name certificate API Validate a citizenship certificate API Validate a death certificate API Validate a drivers licence API Validate a marriage certificate API Validate a Medicare card API Validate a registration by descent certificate API Validate an ASIC/MSIC Card API Validate an ImmiCard API Validate Australian travel documents API Validate Australian visas API Validate with the AEC API
webhook

Caspar

2add
Caspar Person Autotrace API Caspar Person Search API
webhook

Payroll and Super Check

3add
Payroll and Super Check API Payroll Check API Super Check API
webhook

Sanctions

2add
PEP / Sanction Bulk Search API PEP / Sanction Search API
webhook

Global Data Check

1add
Global Data Check API
webhook

ID Pass

3add
Cancel an ID Pass API Create an ID Pass API Read an ID Pass API
webhook

Court Check

2add
Court Check API Court Check Multiple API
webhook

Court Search

1add
Court Search API
webhook

Business Intelligence

2add
Create a Business Intelligence Request API Retrieve a Business Intelligence Request API
webhook

ASIC

8add
ASIC Banned Persons Search API ASIC Extract API ASIC Extract Company Search API ASIC Extract Person Search API ASIC ID Check API ASIC Search API ASIC Search Bulk API Retrieve ASIC Extract API
webhook

Company Risk

3add
ASIC Company Search (Risk) API Company Risk Report API Retrieve Company Risk Report API
webhook

Social

2add
Social Check API Social Contact Expand API
webhook

Likeness Check

1add
Likeness (Face Similarity) Check API
webhook

Liveness Check

2add
Create a Liveness Check API Retrieve a Liveness Check Result API
webhook

ID Document

1add
Extract ID Document Data & Face Image API
webhook

Adverse Media

1add
Adverse Media Check API
webhook

UK Companies House

7add
Company House Officer Search API Company House Search API Create Company House Officer Report API Create UK Company Report API Retrieve Company House Report API Retrieve UK Officer Report API UK Company House Document API
webhook

WatchEye · Account

1add
Show the calling account
webhook

WatchEye · Users

3add
List users Show user Update user
webhook

WatchEye · Programs

5add
Create a program Delete a program List programs Show a program Update a program
webhook

WatchEye · Entities

7add
Archive an entity Create an entity in a program Delete an entity List entities in a program Show an entity Unarchive an entity Update an entity
webhook

WatchEye · Relationships

4add
Create a relationship on an entity Delete a relationship List an entity’s relationships Resolve an entity’s ultimate beneficial owners
webhook

WatchEye · Monitors

6add
Create a monitor Delete a monitor List monitors in a program Run a monitor on demand Show a monitor Update a monitor
webhook

WatchEye · Checks

4add
Download a check as PDF Launch screening checks against an entity List checks Show a check
webhook

WatchEye · Events

3add
List events Show an event Update an event
webhook

WatchEye · Notes

5add
Create a note on an entity Delete a note List notes Show a note Update a note
webhook

WatchEye · ID Checks

4add
Download an ID check certificate as PDF Launch an ID check against an entity List ID checks Show an ID check
webhook

WatchEye · IDPass

6add
Download an IDPass certificate as PDF Download an IDPass image Launch an adhoc IDPass Launch an IDPass against an entity List IDPasses Show an IDPass
webhook

WatchEye · Adhoc ID Checks

5add
Delete an adhoc ID check Download an adhoc ID check certificate as PDF Launch an adhoc ID check List adhoc ID checks Show an adhoc ID check
webhook

WatchEye · Adhoc Checks

5add
Delete an adhoc check Download an adhoc check as PDF Launch adhoc screening checks List adhoc checks Show an adhoc check
webhook

WatchEye · Audits

2add
List audit entries Show an audit entry
webhook

WatchEye · Test

1add
Test endpoint
Enquire now

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