The configurable AML/KYC compliance platform
WatchEye's electronic AML checks and transaction monitoring run your custom rules automatically, catching exactly what matters to your business.
Verify, screen, and monitor customers end-to-end.
Customise transaction monitoring and alert rules without writing code.
Get instant alerts on suspicious changes.
Integrate via SaaS or API to suit your workflow.
Jane Smith
CUST ID: 843738236
RISK: LOW
Trusted by Leading Australian Financial Institutions
Get everything from identity verification to reporting with tools that are ready to use, easy to configure, and built for AUSTRAC
Use proven monitoring rules from day one that already align with AUSTRAC expectations. You can use them as they are, customise them, or create your own to fit your specific business needs.
Configure everything yourself through an easy-to-use interface. Set up monitoring programs, alert frequencies, and thresholds without writing any code or waiting for IT teams.
You don't need to buy add-ons or extra modules to meet AUSTRAC obligations. Customer verification, watchlist screening, transaction monitoring, and reporting are all ready to use from day one.
How It Works
Enrol customers, define programs, then act on alerts in real time or on a schedule.
Upload or identify the customer files to be monitored in the WatchEye portal or via API, so all relevant data is in scope.
Choose the monitoring programs you require, such as transactions, PEPs and sanctions, or adverse media. Set alert cadence and thresholds to suit your workflow.
WatchEye runs continuously and notifies you of changes or suspicious activity in real time or on your schedule, enabling prompt investigation and action.
Whether you need a powerful, developer-first API or a comprehensive no-code dashboard, WatchEye turns your AML/CTF obligations into practical steps your team can run every day.
Build WatchEye directly into your own software and systems. Our API gives you access to the same powerful monitoring tools that run our portal, so you can create customised solutions for your users. Works in real time or offline. Perfect if you want to add WatchEye's capabilities to your existing platform and control exactly how it looks and works.
Use WatchEye through our web dashboard where everything is ready to go. Log in from any browser, enrol your customers, set up your monitoring programs, review events, alerts, and audit trails all in one place. No installation needed. Perfect if you want to start monitoring customers right away.
From customer verification to ongoing monitoring, you keep an eye on what matters most to your business.
Our systems are protected by a defence-in-depth architecture and certified to ISO 27001. All data is encrypted in transit and at rest, stored exclusively in Australian AWS regions, and monitored 24/7 by our Security Operations Centre. Regular external audits, annual penetration testing, and a rigorously tested disaster-recovery plan give you complete peace of mind.
Independently audited every year to keep our ISMS current.
KYC and reporting controls align with AUSTRAC guidance.
Full adherence to the Privacy Act 1988 and APPs.
All data encrypted at rest with AES-256; TLS 1.2/1.3 in transit.
100% data residency in Australian AWS regions (Sydney & Melbourne).
Round-the-clock threat detection and incident response.
Pricing
From single checks to full platform integration, we have a plan that fits your needs.
Ideal for one-off checks or infrequent verification needs. No subscription required.
per verification
Ideal for organisations wanting full access to WatchEye's features without development effort.
Contact our sales team to discuss pricing
Best for tech-led teams looking to automate AML processes.
Contact our sales team to discuss pricing
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Have questions? We've got answers. If you can't find what you're looking for, feel free to contact us.
Yes. You can send automated IDPass links for customers to self-verify on their smartphone, or perform manual one-to-one checks. Includes liveness detection and biometric matching.
Absolutely. You can start with our pre-built monitoring rules that align with AUSTRAC expectations, then customise them to fit your needs. Select the monitors you need, set automated checking schedules, configure alert thresholds, and manage identities individually or in groups.
WatchEye provides automated monitoring and reporting tools designed for AUSTRAC’s AML/CTF requirements. Features include PEPs, sanctions, adverse media, criminal court screening, and identity verification.
Yes. WatchEye allows you to create and apply different rules for various customer segments based on risk level, location, customer type, or business category.
No. WatchEye comes with a comprehensive set of pre-built monitoring rules commonly adopted by Reporting Entities that align with AUSTRAC expectations. You can use these rules as-is to get started quickly, or customise them to match your specific business requirements. This means you can be monitoring customers in minutes instead of spending weeks building rules from scratch.
Yes. WatchEye is designed specifically to support Tranche 2 requirements, including ongoing KYC, AML-CTF compliance programs, and backbook screening.
Yes. WatchEye screens globally for PEPs, sanctions, and adverse media whilst meeting both Australian standards (AUSTRAC) and international regulations (FATF, GDPR).
Yes. WatchEye integrates seamlessly via SaaS or API. Minimal disruption to your current workflows with unified compliance management.
WatchEye offers one of the most comprehensive alert suites available. You can monitor and receive alerts for PEPs, sanctions, adverse media, criminal and civil court cases, bankruptcies, company liquidations, deceased data, address changes, phone and email connectivity changes, KYB updates, transactions, and more.
You can trial WatchEye’s functionality for free. After sign-up, load your data files, configure your monitoring preferences, and start receiving alerts almost immediately. Our support team assists with setup.
WatchEye pricing is transaction-based, costed on data monitors activated and consumed. No costs or limits on enrolled customers. Costs vary by monitors activated and scheduled. Contact us for detailed pricing.
Yes. We offer a 14-day free trial with full platform access. No credit card required. Test with your real data and workflows.